ENGINEERING AND WELDING SUPPLIES LIMITED

Company number 00815796

Date	Type	Description	View / Download
29 Apr 2015	AD02	Register inspection address has been changed to Energas Limited Westmoreland Street Hull HU2 0HX	(1 page)
31 Oct 2014	TM01	Termination of appointment of Edward Boguslaw Jan Ojak as a director on 31 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Sep 2014	AP03	Appointment of Mrs Melina Jayne Stephenson as a secretary on 29 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Patrick Brown as a secretary on 29 September 2014	(1 page)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,000	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Kenneth Atkinson as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(8 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Dec 2012	AP01	Appointment of Mr Richard Peter Murphy as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Tony Bonnet as a director	(1 page)
25 Jul 2012	AD01	Registered office address changed from Engweld House Westmoreland Street Hull East Yorkshire HU2 0HX on 25 July 2012	(1 page)
25 Jul 2012	AP01	Appointment of Bertrand Saraux as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Tony Bonnet as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Matthew John Hasnip as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Sylvie Villepontoux as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Alfred Robinson as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Michael Robinson as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Alexander Robinson as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Jennifer Ellis as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Margaret Wright as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Margaret Robinson as a director	(1 page)
23 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
18 Jul 2012	AUD	Auditor's resignation	(1 page)