- Company Overview for WELDER EQUIPMENT SERVICES LIMITED (01538861)
- Filing history for WELDER EQUIPMENT SERVICES LIMITED (01538861)
- People for WELDER EQUIPMENT SERVICES LIMITED (01538861)
- Charges for WELDER EQUIPMENT SERVICES LIMITED (01538861)
- More for WELDER EQUIPMENT SERVICES LIMITED (01538861)
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) |
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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
13 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Mar 2017 | TM01 | Termination of appointment of Robert George Stevens as a director on 28 February 2017 | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mrs Sally Ann Williams as a director on 21 December 2016 | |
13 Jan 2017 | TM01 | Termination of appointment of Julian Michael Bland as a director on 21 December 2016 | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Andrew Jeffery Bridger as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Stuart Hudson as a director on 30 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Graham Gill as a director on 23 June 2016 | |
24 Jun 2016 | CH01 | Director's details changed for Andrew Jeffery Bridger on 22 June 2016 | |
04 Mar 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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07 Jul 2015 | TM01 | Termination of appointment of Keith Brooks as a director on 30 June 2015 | |
15 May 2015 | CH01 | Director's details changed for Stuart Hudson on 14 May 2015 | |
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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16 Dec 2014 | AP01 | Appointment of Julian Michael Bland as a director on 24 November 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Julian Michael Bland as a director on 1 November 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Claire Tuhme as a director on 1 November 2014 | |
02 Dec 2014 | AD04 | Register(s) moved to registered office address 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY | |
02 Dec 2014 | AD01 | Registered office address changed from Redfield Road Lenton Nottingham NG7 2UJ to 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY on 2 December 2014 | |
10 Nov 2014 | MR04 | Satisfaction of charge 1 in full |