EXPRESS REINFORCEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 23/05/2523 May 2025 | Cessation of Catalunya Steel S.L. as a person with significant control on 2025-04-11 |
| 23/05/2523 May 2025 | Notification of Sev.En Steel Uk Ltd as a person with significant control on 2025-04-11 |
| 08/05/258 May 2025 | Satisfaction of charge 018086240010 in full |
| 24/04/2524 April 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 |
| 31/03/2531 March 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 |
| 25/04/2425 April 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 |
| 19/02/2419 February 2024 | Cessation of Francesc Rubiralta Rubio as a person with significant control on 2023-12-01 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 06/09/236 September 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/06/2329 June 2023 | Registration of charge 018086240011, created on 2023-06-27 |
| 03/02/223 February 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018086240009 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 18/02/2019 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018086240008 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 22/03/2016 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CREATED |
| 29/02/1629 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG |
| 20/03/1320 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 13/03/2013 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 23/02/2011 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED RAIMON TRIAS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS FITA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED XAVIER PUIG |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON TRIAS FITA |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI |
| 29/02/1229 February 2012 | SECRETARY APPOINTED XAVIER PUIG |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISO RUBIRALTA |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/07/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIO / 01/05/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MUIR |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEGLER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOMBARDI |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HUMPHREYS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LODGE |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JUAN PUIGGALI |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
| 03/12/083 December 2008 | DIRECTOR APPOINTED FRANCISCO RUBIRALTA |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED LUIS SANZ VILLARES |
| 27/11/0827 November 2008 | ADOPT ARTICLES 19/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | £ NC 300000/5300000 06/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0115 August 2001 | AGREEMENT 31/07/01 |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | £ NC 100000/300000 21/06/99 |
| 17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 1-5 FORDWATER TRADING ESTATE FORD ROAD CHERTSEY SURREY KT16 8HG |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 22 WYCOMBE END BEACONSFIELD BUCKS HP9 1NB |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/11/875 November 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/11/8618 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 04/10/864 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 13/04/8413 April 1984 | CERTIFICATE OF INCORPORATION |
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