CELSA MANUFACTURING (UK) LIMITED filing history - Find and update company information

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CELSA MANUFACTURING (UK) LIMITED

Company number 04577881

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 66,134,704	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 66,134,704 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
12 Apr 2013	AP01	Appointment of Mr Francesc Mesegue as a director	View PDF Appointment of Mr Francesc Mesegue as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Francesc Rubiralta Rubio as a director	View PDF Termination of appointment of Francesc Rubiralta Rubio as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Xavier Puig as a director	View PDF Termination of appointment of Xavier Puig as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 23 pages (23 pages)
15 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	TM01	Termination of appointment of Raimon Trias as a director	View PDF Termination of appointment of Raimon Trias as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
28 Mar 2012	AP01	Appointment of Raimon Trias as a director	View PDF Appointment of Raimon Trias as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Raimon Trias Fita as a director	View PDF Termination of appointment of Raimon Trias Fita as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM02	Termination of appointment of Raimon Trias Fita as a secretary	View PDF Termination of appointment of Raimon Trias Fita as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of Juan Puiggali as a director	View PDF Termination of appointment of Juan Puiggali as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of Fernando Masip as a director	View PDF Termination of appointment of Fernando Masip as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Xavier Puig as a director	View PDF Appointment of Xavier Puig as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP03	Appointment of Xavier Puig as a secretary	View PDF Appointment of Xavier Puig as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	CH01	Director's details changed for Francesc Rubiralta Rubio on 30 November 2010	View PDF Director's details changed for Francesc Rubiralta Rubio on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
03 Mar 2011	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 36 pages (36 pages)
09 Nov 2010	CH01	Director's details changed for Juan Puiggali on 1 October 2010	View PDF Director's details changed for Juan Puiggali on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Raimon Trias Fita on 1 October 2010	View PDF Director's details changed for Raimon Trias Fita on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH03	Secretary's details changed for Raimon Trias Fita on 1 October 2010	View PDF Secretary's details changed for Raimon Trias Fita on 1 October 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed for Francesc Rubiralta Rubio on 1 October 2010	View PDF Director's details changed for Francesc Rubiralta Rubio on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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