CODE A WELD NORTH LIMITED

Company number 03553569

Date	Type	Description	View / Download
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
28 Feb 2022	AP03	Appointment of Mr Thomas Gray as a secretary on 19 October 2021	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Thomas Gray as a director on 18 October 2021	(1 page)
28 Feb 2022	AP01	Appointment of Mr Thomas Gray as a director on 18 October 2021	(2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
18 Oct 2021	CERTNM	Company name changed bolton ndt & inspection LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
18 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
17 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2021	MR01	Registration of charge 035535690005, created on 4 March 2021	(26 pages)
09 Mar 2021	MR01	Registration of charge 035535690004, created on 4 March 2021	(35 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
26 Jan 2021	AP01	Appointment of Mr David Allan Millington as a director on 26 January 2021	(2 pages)
21 Jan 2021	AD01	Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Manchester M28 2NY to 14 Clarendon Street Nottingham NG1 5HQ on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of David Batty as a director on 19 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of James Kennedy as a director on 19 January 2021	(1 page)
21 Jan 2021	MR04	Satisfaction of charge 035535690003 in full	(1 page)
19 Jan 2021	AP01	Appointment of Mr Paul Barry as a director on 19 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mr David George Harrison as a director on 19 January 2021	(2 pages)
15 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 2 in full	(2 pages)

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