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

Companies House does not verify the accuracy of the information filed

Advanced company search

CELSA (WALES) LIMITED

Company number 04578079

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 35 pages (35 pages)
11 Jan 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 22 pages (22 pages)
11 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	MR01	Registration of charge 045780790010, created on 20 December 2018	View PDF Registration of charge 045780790010, created on 20 December 2018 - link opens in a new window - 136 pages (136 pages)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Nov 2016	AP03	Appointment of Mr Federico Perez as a secretary on 26 October 2016	View PDF Appointment of Mr Federico Perez as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Xavier Puig as a secretary on 26 October 2016	View PDF Termination of appointment of Xavier Puig as a secretary on 26 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,500,001	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,500,001 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015	View PDF Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,001	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,001 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,500,001	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,500,001 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AP01	Appointment of Mr Alan James Fort as a director	View PDF Appointment of Mr Alan James Fort as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category