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VOESTALPINE BOHLER WELDING UK LTD

Company number 01760660

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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)
02 Jun 2017 TM01 Termination of appointment of Andreas Baer as a director on 31 May 2017
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Sep 2016 AP01 Appointment of Mr Peter Gerald Dodd as a director on 27 September 2016
31 Aug 2016 AA Full accounts made up to 31 March 2016
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 600,000
28 Aug 2015 AA Full accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 600,000
08 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of Johannes Hilkes as a director
02 Jul 2014 TM01 Termination of appointment of Michael Staber as a director
13 May 2014 AP01 Appointment of Mr Rene Elfering as a director
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 600,000
28 Aug 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 CERTNM Company name changed bohler welding group uk LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
05 Apr 2013 AP01 Appointment of Mr Andreas Baer as a director
05 Apr 2013 AP01 Appointment of Mr Michael Staber as a director
05 Apr 2013 TM01 Termination of appointment of Birgit Breuer Kabuth as a director
05 Apr 2013 TM01 Termination of appointment of Gerald Reichmann as a director
05 Apr 2013 TM01 Termination of appointment of Roland Haselsteiner as a director
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AP01 Appointment of Mr Roland Haselsteiner as a director
03 Jan 2012 TM01 Termination of appointment of Peter Bauer as a director
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Michel Verhagen as a director