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WASHINGTON METALWORKS LIMITED

Company number 01884797

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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)
14 Nov 2017 PSC07 Cessation of Ronald Barella as a person with significant control on 2 December 2016
14 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
24 Jan 2017 SH03 Purchase of own shares.
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 500
31 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CC04 Statement of company's objects
19 Dec 2016 AP01 Appointment of Mr Paul Atkinson as a director on 9 December 2016
19 Dec 2016 AP01 Appointment of Mr William Snaith as a director on 9 December 2016
19 Dec 2016 TM01 Termination of appointment of Ronald Barella as a director on 2 December 2016
19 Dec 2016 AP01 Appointment of Mr Thomas Swinburn as a director on 9 December 2016
19 Dec 2016 AP01 Appointment of Mr Paul Francis Mcgowan as a director on 9 December 2016
08 Dec 2016 MR01 Registration of charge 018847970007, created on 2 December 2016
06 Dec 2016 MR01 Registration of charge 018847970006, created on 1 December 2016
11 Nov 2016 AD01 Registered office address changed from -, Bath Road Felling Industrial Estate Gateshead Tyne and Wear NE10 0LH to Washington Metalworks Bath Road Gateshead NE10 0LH on 11 November 2016
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
02 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
15 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
20 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
19 Jun 2014 MR01 Registration of charge 018847970005
17 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1