Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2025 |
PSC05 |
Change of details for Celsa Uk (Holdings) Limited as a person with significant control on 19 May 2025
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29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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08 Sep 2025 |
MR01 |
Registration of charge 046615750011, created on 4 September 2025
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19 May 2025 |
CERTNM |
Company name changed celsa steel (uk) LIMITED\certificate issued on 19/05/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-05-19
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08 May 2025 |
MR04 |
Satisfaction of charge 046615750009 in full
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24 Apr 2025 |
AP01 |
Appointment of Mr Libor Cerny as a director on 11 April 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Javier Echávarri Lasa as a director on 27 March 2025
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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
AP01 |
Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Luis Sanz Villares as a director on 2 April 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve delegation 11/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Francesc Mesegue as a director on 1 September 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
MR01 |
Registration of charge 046615750010, created on 27 June 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 30/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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