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7 STEEL (UK) LIMITED

Company number 04661575

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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)
19 May 2025	CERTNM	Company name changed celsa steel (uk) LIMITED\certificate issued on 19/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-19	View PDF Company name changed celsa steel (uk) LIMITED\certificate issued on 19/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-19 - link opens in a new window - 3 pages (3 pages)
08 May 2025	MR04	Satisfaction of charge 046615750009 in full	View PDF Satisfaction of charge 046615750009 in full - link opens in a new window - 1 page (1 page)
24 Apr 2025	AP01	Appointment of Mr Libor Cerny as a director on 11 April 2025	View PDF Appointment of Mr Libor Cerny as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025	TM01	Termination of appointment of Javier Echávarri Lasa as a director on 27 March 2025	View PDF Termination of appointment of Javier Echávarri Lasa as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Jun 2024	AP01	Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024	View PDF Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Luis Sanz Villares as a director on 2 April 2024	View PDF Termination of appointment of Luis Sanz Villares as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve delegation 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-approve delegation 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023	View PDF Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Francesc Mesegue as a director on 1 September 2023	View PDF Termination of appointment of Francesc Mesegue as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
29 Jun 2023	MR01	Registration of charge 046615750010, created on 27 June 2023	View PDF Registration of charge 046615750010, created on 27 June 2023 - link opens in a new window - 125 pages (125 pages)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2022	AP01	Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022	View PDF Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/company business 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Aug 2020	AP03	Appointment of Holly Arnold as a secretary on 1 August 2020	View PDF Appointment of Holly Arnold as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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7 STEEL (UK) LIMITED

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