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LINCOLN ELECTRIC WELDING UK LIMITED

Company number 01994660

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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)
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Feb 2019	AD02	Register inspection address has been changed to Lincoln Electric (Uk) Limited Mansfield Road Aston Sheffield S26 2BS	View PDF Register inspection address has been changed to Lincoln Electric (Uk) Limited Mansfield Road Aston Sheffield S26 2BS - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AD01	Registered office address changed from Unit 2 Low March Industrial Estate Low March Daventry Northamptonshire NN11 4SD England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 February 2019	View PDF Registered office address changed from Unit 2 Low March Industrial Estate Low March Daventry Northamptonshire NN11 4SD England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14 - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 1	View PDF Statement of capital on 7 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The capital redemption reserve of the company be cancelled and the amount capital redemption reserve 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The capital redemption reserve of the company be cancelled and the amount capital redemption reserve 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH02	Statement of capital on 20 December 2018 GBP 950,000	View PDF Statement of capital on 20 December 2018 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	TM01	Termination of appointment of Eric Gabriel Sellier as a director on 27 November 2018	View PDF Termination of appointment of Eric Gabriel Sellier as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
06 Jun 2018	AP01	Appointment of Mr Michael Alexander Chalmers as a director on 6 June 2018	View PDF Appointment of Mr Michael Alexander Chalmers as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	SH02	Statement of capital on 6 January 2018 GBP 950,000	View PDF Statement of capital on 6 January 2018 GBP 950,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	TM01	Termination of appointment of Francois Dulermez as a director on 12 January 2018	View PDF Termination of appointment of Francois Dulermez as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	PSC07	Cessation of Charles Martinez as a person with significant control on 1 August 2017	View PDF Cessation of Charles Martinez as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 May 2017	SH02	Statement of capital on 23 March 2017 GBP 1,750,000	View PDF Statement of capital on 23 March 2017 GBP 1,750,000 - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AP03	Appointment of Mr Brian Andrew Wood as a secretary on 15 June 2016	View PDF Appointment of Mr Brian Andrew Wood as a secretary on 15 June 2016 - link opens in a new window - 2 pages (2 pages)

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