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WELDER EQUIPMENT SERVICES LIMITED

Company number 01538861

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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
20 Nov 2013 AP01 Appointment of Julian Michael Bland as a director
31 Oct 2013 CH01 Director's details changed for Claire Tuhme on 24 October 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 TM01 Termination of appointment of Raymond Walker as a director
21 Mar 2012 AP01 Appointment of Claire Tuhme as a director
21 Mar 2012 AP01 Appointment of Stuart Hudson as a director
21 Mar 2012 AP01 Appointment of Andrew Jeffery Bridger as a director
08 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
18 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AD02 Register inspection address has been changed
23 Nov 2011 MISC Auditors resignation
03 Oct 2011 TM01 Termination of appointment of Russell Godley as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 TM02 Termination of appointment of Russell Godley as a secretary
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AP03 Appointment of Mrs Susan Kathleen Kelly as a secretary
28 Sep 2010 AP01 Appointment of Raymond Walker as a director
08 Sep 2010 MEM/ARTS Memorandum and Articles of Association
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association