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AMADA WELD TECH LIMITED

Company number 01718988

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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)
10 Oct 2016 TM02 Termination of appointment of Sandra Macgregor as a secretary on 7 October 2016
10 Oct 2016 TM01 Termination of appointment of Graham John Macgregor as a director on 7 October 2016
14 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
09 Sep 2016 AP01 Appointment of Mr Jörg Kundrat as a director on 8 September 2016
08 May 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Mark Aherne as a director on 25 April 2016
20 Apr 2016 TM01 Termination of appointment of Sandra Macgregor as a director on 7 April 2016
20 Apr 2016 TM01 Termination of appointment of Ian Charles Brookman as a director on 7 April 2016
20 Apr 2016 AP01 Appointment of Mr David Fawcett as a director on 7 April 2016
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mr Ian Charles Brookman as a director on 22 June 2015
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr Mark Aherne as a director
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Graham Macgregor on 10 December 2009