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WELDATUBE MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 03394870

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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)
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mr Edward Lawrence Smith on 20 June 2023
12 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
01 Jul 2022 PSC02 Notification of Weldatube Group Limited as a person with significant control on 22 April 2022
01 Jul 2022 PSC07 Cessation of Edward Lawrence Smith as a person with significant control on 22 April 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 May 2022 MR01 Registration of charge 033948700001, created on 30 April 2022
06 Jan 2022 AD01 Registered office address changed from 74 Fryerning Lane Ingatestone Essex CM4 0NN to Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 6 January 2022
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
17 Jun 2021 AP01 Appointment of Mrs Marianne Smith as a director on 1 June 2021
17 Jun 2021 AP01 Appointment of Mr David Lawrence Smith as a director on 1 June 2021
17 Jun 2021 PSC07 Cessation of Lesley Joy Smith as a person with significant control on 1 June 2021
17 Jun 2021 TM01 Termination of appointment of Lesley Joy Smith as a director on 1 June 2021
17 Jun 2021 TM02 Termination of appointment of Lesley Joy Smith as a secretary on 1 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017