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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)
09 Nov 2010 CH01 Director's details changed for Fernando Masip on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Luis Sanz Villares on 1 October 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Raimon Trias Fita on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Fernando Masip on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Luis Sanz Villares on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Francesc Rubiralta Rubio on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Juan Puiggali on 1 October 2010
08 Nov 2010 CH03 Secretary's details changed for Raimon Trias Fita on 1 October 2010
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Aug 2009 288c Director and secretary's change of particulars / raimon trias fita / 01/05/2009
06 Aug 2009 288c Director's change of particulars / francesc rubiralta rubio / 01/07/2009
06 Aug 2009 288c Director's change of particulars / fernando masip / 01/10/2008
07 Jul 2009 288b Appointment terminated director francisco rubiralta
18 May 2009 288b Appointment terminated director francesc mesegue
16 May 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / raimon trias fita / 01/09/2008
28 Nov 2008 288c Director's change of particulars / francesc rubiralta rubio / 01/09/2008
28 Nov 2008 288c Director's change of particulars / fernando masip / 20/03/2008
31 Jul 2008 288b Appointment terminated director joaquim marti
03 Jul 2008 288a Director appointed luis sanz villares
03 Jul 2008 288a Director appointed francesc rubiralta rubio