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ENGINEERING AND WELDING SUPPLIES LIMITED

Company number 00815796

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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)
18 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2011
30 May 2012 AA Full accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Jennifer Louise Ellis on 2 April 2012
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 CH01 Director's details changed for Mrs Jennifer Louise Ellis on 1 September 2011
22 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2012
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AP01 Appointment of Mrs Jennifer Louise Ellis as a director
31 Mar 2011 AP01 Appointment of Mrs Margaret Ann Wright as a director
31 Mar 2011 AP01 Appointment of Mr Alexander Kelly Robinson as a director
08 Oct 2010 TM01 Termination of appointment of John Canby as a director
15 Jun 2010 AP03 Appointment of Mr Patrick Brown as a secretary
14 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Margaret Lillian Robinson on 1 December 2009
07 Jun 2010 CH01 Director's details changed for Mr John Stuart Canby on 1 December 2009
07 Jun 2010 CH01 Director's details changed for Kenneth Atkinson on 1 December 2009