Cepsa UK Limited

Company Name	Cepsa UK Limited
Director	Miguel Angel Devesa Del Barrio
Company Status	Active
Company Number	00026281
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	CORY Brothers And Company,Limited and Corsa Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Mr Juan Luis Iturralde Hernandez
Status	Current
Appointed	16 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Miguel Angel Devesa Del Barrio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	20 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Engineer
Country of Residence	Spain
Correspondence Address	69 Old Broad Street London EC2M 1QS

Director Name	Mr Francisco Jose Diaz Soares
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 July 2004)
Role	Industrial Engineer
Correspondence Address	Federico Salmon 8 Madrid 28016 Spain

Director Name	Mr Magnus Martin Flett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	52 Finsbury Park Road London N4 2JX

Director Name	Mr Eugenio Marin Garcia Mansilla
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 1997)
Role	Civil Engineer
Correspondence Address	21 5b Padilla Madrid 28006 Foreign

Director Name	Mr Miguel-Carlos Muniz Garcia
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 September 2008)
Role	Chemical Engineer
Correspondence Address	Avenida De Sajona 12 Parque Lagos Madrid 28420 Spain

Secretary Name	Mr Luis Sancho Martinez-Pardo
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Calle Zurbano 64-2 Madrid 28010 Foreign

Director Name	Mr Jose Luis Romero Garces
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 July 1994(92 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 December 2012)
Role	Petrochemicals
Country of Residence	England
Correspondence Address	9 Lords Place Knightsfield Old Befdford Road Luton Bedfordshire LU2 7LD

Director Name	Jose Luis Preckler Arias
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 September 1995(93 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	C/Guadalajara No 5 Madrid 28042 Spain Foreign

Secretary Name	Ignacio Pinilla Rodriguez
Nationality	Spanish
Status	Resigned
Appointed	30 July 2001(99 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 16 June 2021)
Role	Company Director
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Fernando Iturrieta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 July 2004(102 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Del Romeral Torrelodones Madrid 28250

Director Name	Fernando Andrade Marquez
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2008)
Role	Administrator
Correspondence Address	10 Sol Y Mar 21130 Huelva Spain

Director Name	Mr Juan Granados
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2008)
Role	Chemical Engineer
Correspondence Address	11 Sor Angeles De La Cruz Madrid 28020

Director Name	Mr Salvador Bonacasa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2013)
Role	Economist
Country of Residence	Spain
Correspondence Address	3 Glt Francisco De Las Cabezas, P12 Madrid 28027 Spain

Director Name	Mr Jose Ignacio Sanchez Lambas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2009(107 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5 Manuel Valle 3g Madrid Spain

Director Name	Mr Fernando Irisarri
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2013(111 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 May 2014)
Role	Company Executive
Country of Residence	Spain
Correspondence Address	Cepsa Quimica S A Avda. Del Partenon, 12 - 5ta B 28042 Madrid Spain

Director Name	Mr Victor German Bermejo Becerra
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2013(111 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 May 2022)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Jose Manuel Martinez Sanchez
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2015(113 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Alvaro Llanos Garcia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 June 2016(114 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2022)
Role	Company Executive
Country of Residence	Spain
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mrs Paloma Alonso Casillas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 July 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2023)
Role	Company Executive
Country of Residence	Spain
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Contact

Website	www.cepsa.com

Location

Registered Address	69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

150k at £17.61	Cepsa 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£122,364
Gross Profit	£9,244
Net Worth	£11,641
Cash	£5,684
Current Liabilities	£13,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

3 August 2009	Delivered on: 11 August 2009 Persons entitled: Banco Santander S.A. Classification: Deed of charge over deposit account executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in the charged account being the interest bearing deposit account which includes every sub-account, renewed deposit or account as renewed, replaced, re-numbered, re-designed or subsituted account see image for full details. Outstanding
25 May 2006	Delivered on: 8 June 2006 Persons entitled: Banco Santander Central Hispano S.A Classification: Deed of charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing account no 100775-260 held by the customer and the charged balance being the monies in the charged account including accrued interest and any further sums deposited therein. Outstanding

3 August 2009

Delivered on: 11 August 2009
Persons entitled: Banco Santander S.A.

Classification: Deed of charge over deposit account executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rights, title and interest in the charged account being the interest bearing deposit account which includes every sub-account, renewed deposit or account as renewed, replaced, re-numbered, re-designed or subsituted account see image for full details.
Outstanding

25 May 2006

Delivered on: 8 June 2006
Persons entitled: Banco Santander Central Hispano S.A

Classification: Deed of charge over deposit account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest bearing account no 100775-260 held by the customer and the charged balance being the monies in the charged account including accrued interest and any further sums deposited therein.
Outstanding

Filing History

12 November 2020	Director's details changed for Mrs Paloma Alonso Casillas on 15 July 2020 (2 pages)
12 November 2020	Director's details changed for Mr Alvaro Llanos Garcia on 9 June 2016 (2 pages)
12 November 2020	Director's details changed for Mr Victor German Bermejo Becerra on 28 May 2013 (2 pages)
10 September 2020	Director's details changed for Mrs Paloma Alonso Casillas on 15 July 2020 (2 pages)
10 September 2020	Director's details changed for Mr Victor German Bermejo on 28 May 2013 (2 pages)
6 August 2020	Appointment of Mrs Paloma Alonso Casillas as a director on 15 July 2020 (2 pages)
5 August 2020	Termination of appointment of Jose Manuel Martinez Sanchez as a director on 15 July 2020 (1 page)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 April 2020	Full accounts made up to 31 December 2019 (34 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (26 pages)
24 July 2018	Secretary's details changed for Ignacio Pinilla Rodriguez on 1 July 2018 (1 page)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Jose Manuel Martinez Sanchez on 1 July 2018 (2 pages)
24 July 2018	Director's details changed for Mr Alvaro Llanos Garcia on 1 July 2018 (2 pages)
24 July 2018	Director's details changed for Mr Victor German Bermejo on 1 July 2018 (2 pages)
14 March 2018	Full accounts made up to 31 December 2017 (26 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (24 pages)
18 April 2017	Full accounts made up to 31 December 2016 (24 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
15 June 2016	Termination of appointment of Jose Ignacio Sanchez Lambas as a director on 9 June 2016 (1 page)
15 June 2016	Termination of appointment of Jose Ignacio Sanchez Lambas as a director on 9 June 2016 (1 page)
15 June 2016	Appointment of Mr Alvaro Llanos Garcia as a director on 9 June 2016 (2 pages)
15 June 2016	Appointment of Mr Alvaro Llanos Garcia as a director on 9 June 2016 (2 pages)
13 May 2016	Full accounts made up to 31 December 2015 (24 pages)
13 May 2016	Full accounts made up to 31 December 2015 (24 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,641,624.95 (6 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,641,624.95 (6 pages)
22 May 2015	Full accounts made up to 31 December 2014 (19 pages)
22 May 2015	Full accounts made up to 31 December 2014 (19 pages)
22 January 2015	Appointment of Mr Jose Manuel Martinez Sanchez as a director on 12 January 2015 (2 pages)
22 January 2015	Appointment of Mr Jose Manuel Martinez Sanchez as a director on 12 January 2015 (2 pages)
22 January 2015	Termination of appointment of Fernando Iturrieta as a director on 12 January 2015 (1 page)
22 January 2015	Termination of appointment of Fernando Iturrieta as a director on 12 January 2015 (1 page)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,641,625 (6 pages)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,641,625 (6 pages)
19 May 2014	Termination of appointment of Fernando Irisarri as a director (1 page)
19 May 2014	Termination of appointment of Fernando Irisarri as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,541,625 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,541,625 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 2,541,625 (4 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (7 pages)
29 May 2013	Appointment of Mr. Victor German Bermejo as a director (2 pages)
29 May 2013	Termination of appointment of Salvador Bonacasa as a director (1 page)
29 May 2013	Termination of appointment of Salvador Bonacasa as a director (1 page)
29 May 2013	Appointment of Mr Fernando Irisarri as a director (2 pages)
29 May 2013	Appointment of Mr. Victor German Bermejo as a director (2 pages)
29 May 2013	Appointment of Mr Fernando Irisarri as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Full accounts made up to 31 December 2012 (17 pages)
28 January 2013	Termination of appointment of Jose Romero Garces as a director (1 page)
28 January 2013	Termination of appointment of Jose Romero Garces as a director (1 page)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 August 2010	Director's details changed for Mr Jose Ignacio Sanchez Lambas on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Jose Luis Romero Garces on 20 July 2010 (2 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Fernando Iturrieta on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Salvador Bonacasa on 20 July 2010 (2 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Mr Jose Ignacio Sanchez Lambas on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Salvador Bonacasa on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Fernando Iturrieta on 20 July 2010 (2 pages)
5 August 2010	Director's details changed for Jose Luis Romero Garces on 20 July 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (19 pages)
29 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2009	Full accounts made up to 31 December 2008 (19 pages)
12 August 2009	Full accounts made up to 31 December 2008 (19 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2009	Return made up to 20/07/09; full list of members (4 pages)
7 August 2009	Return made up to 20/07/09; full list of members (4 pages)
10 March 2009	Director appointed mr jose ignacio sanchez lambas (1 page)
10 March 2009	Director appointed mr jose ignacio sanchez lambas (1 page)
9 March 2009	Appointment terminated director juan granados (1 page)
9 March 2009	Appointment terminated director juan granados (1 page)
6 October 2008	Director appointed mr juan granados (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 October 2008	Director appointed mr salvador bonacasa (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 October 2008	Director appointed mr juan granados (1 page)
6 October 2008	Director appointed mr salvador bonacasa (1 page)
6 October 2008	Appointment terminated director miguel-carlos muniz garcia (1 page)
6 October 2008	Appointment terminated director miguel-carlos muniz garcia (1 page)
14 August 2008	Return made up to 20/07/08; full list of members (4 pages)
14 August 2008	Return made up to 20/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated director fernando andrade marquez (1 page)
14 August 2008	Appointment terminated director fernando andrade marquez (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (19 pages)
7 August 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
3 August 2006	Return made up to 20/07/06; full list of members (2 pages)
3 August 2006	Return made up to 20/07/06; full list of members (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
8 June 2006	Particulars of mortgage/charge (4 pages)
8 June 2006	Particulars of mortgage/charge (4 pages)
20 July 2005	Return made up to 20/07/05; full list of members (3 pages)
20 July 2005	Return made up to 20/07/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 April 2005	Registered office changed on 05/04/05 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
6 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
31 July 2003	Return made up to 20/07/03; full list of members (8 pages)
31 July 2003	Return made up to 20/07/03; full list of members (8 pages)
7 June 2003	Full accounts made up to 31 December 2002 (18 pages)
7 June 2003	Full accounts made up to 31 December 2002 (18 pages)
30 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 April 2001	Registered office changed on 14/04/01 from: stuart house 37 upper george street luton bedfordshire LU1 2RD (1 page)
14 April 2001	Registered office changed on 14/04/01 from: stuart house 37 upper george street luton bedfordshire LU1 2RD (1 page)
26 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
13 August 1999	Full accounts made up to 31 December 1998 (16 pages)
13 August 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1999	Return made up to 20/07/99; full list of members (6 pages)
22 July 1999	Return made up to 20/07/99; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (16 pages)
13 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
28 July 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Director resigned (7 pages)
28 July 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Director resigned (7 pages)
10 March 1997	Full accounts made up to 31 December 1996 (16 pages)
10 March 1997	Full accounts made up to 31 December 1996 (16 pages)
11 October 1996	Auditor's resignation (1 page)
11 October 1996	Auditor's resignation (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
19 July 1995	Return made up to 20/07/95; no change of members (4 pages)
19 July 1995	Return made up to 20/07/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 March 1988	Director resigned;new director appointed (2 pages)
21 March 1988	Director resigned;new director appointed (2 pages)
4 January 1988	Company name changed corsa LIMITED\certificate issued on 29/12/87 (2 pages)
4 January 1988	Company name changed corsa LIMITED\certificate issued on 29/12/87 (2 pages)
14 January 1981	Memorandum and Articles of Association (37 pages)
14 January 1981	Memorandum and Articles of Association (37 pages)
6 October 1978	Company name changed\certificate issued on 06/10/78 (3 pages)
6 October 1978	Company name changed\certificate issued on 06/10/78 (3 pages)
13 December 1901	Incorporation (58 pages)
13 December 1901	Incorporation (58 pages)