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CELSA (WALES) LIMITED

Company number 04578079

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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)
10 Jul 2013 AP01 Appointment of Mr Murdoch Lang Mckillop as a director
10 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 7,500,001
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
12 Apr 2013 AP01 Appointment of Mr Francesc Mesegue as a director
10 Apr 2013 TM01 Termination of appointment of Francesc Rubiralta Rubio as a director
10 Apr 2013 TM01 Termination of appointment of Xavier Puig as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
15 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Raimon Trias as a director
01 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AP01 Appointment of Raimon Trias as a director
13 Mar 2012 TM01 Termination of appointment of Raimon Trias Fita as a director
08 Mar 2012 TM01 Termination of appointment of Juan Puiggali as a director
08 Mar 2012 TM01 Termination of appointment of Fernando Masip as a director
08 Mar 2012 TM02 Termination of appointment of Raimon Trias Fita as a secretary
08 Mar 2012 AP01 Appointment of Xavier Puig as a director
08 Mar 2012 AP03 Appointment of Xavier Puig as a secretary
11 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Francesc Rubiralta Rubio on 30 November 2010
12 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AA Full accounts made up to 31 December 2009
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders