WELDCURE LIMITED

Company number 03609187

Date	Type	Description	View / Download
06 Jan 2020	MR01	Registration of charge 036091870002, created on 20 December 2019	(12 pages)
18 Nov 2019	TM01	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019	(1 page)
15 Nov 2019	PSC02	Notification of Granite Holdings Global Limited as a person with significant control on 30 September 2019	(2 pages)
14 Nov 2019	PSC07	Cessation of Charter Overseas Holdings Limited as a person with significant control on 30 September 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Guy Rostron as a director on 30 September 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 30 September 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Alastair Irvine as a director on 30 September 2019	(2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 346,866	(4 pages)
08 Oct 2019	PSC05	Change of details for Charter Overseas Holdings Limited as a person with significant control on 3 April 2017	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
04 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 346,864	(10 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)