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H.I.WELDRICK LIMITED

Company number 00623420

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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)
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 16,000
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 16,000
06 Jan 2015 AA Full accounts made up to 30 April 2014
16 Dec 2014 MR01 Registration of charge 006234200050, created on 15 December 2014
14 Aug 2014 TM01 Termination of appointment of Clare Rebecca Hedges as a director on 31 July 2014
14 Aug 2014 TM01 Termination of appointment of Ruth Elizabeth Harris as a director on 31 July 2014
14 Aug 2014 TM01 Termination of appointment of Charlotte Alcock as a director on 31 July 2014
14 Aug 2014 TM01 Termination of appointment of Lucy Kathryn Aboulian as a director on 31 July 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 16,000
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 CC04 Statement of company's objects
03 Feb 2014 TM01 Termination of appointment of Richard Alcock as a director
24 Jan 2014 AA Full accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 47
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 49
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 48
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 30 April 2011
02 Aug 2011 MISC Section 519
20 Jul 2011 AUD Auditor's resignation
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders