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WELDING INDUSTRIES LIMITED

Company number 03703144

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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)
19 Sep 2017 SH19 Statement of capital on 19 September 2017
  • GBP 219,900
  • ANNOTATION Clarification a second filed SH19 was registered on 06/10/2017
19 Sep 2017 SH20 Statement by Directors
19 Sep 2017 CAP-SS Solvency Statement dated 13/09/17
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 16/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 220,004
01 Aug 2015 MR04 Satisfaction of charge 3 in full
01 Aug 2015 MR04 Satisfaction of charge 4 in full
15 Jul 2015 TM01 Termination of appointment of Jeremy John Thring as a director on 10 July 2015
10 Jul 2015 MR01 Registration of charge 037031440007, created on 6 July 2015
09 Jul 2015 MR01 Registration of charge 037031440005, created on 6 July 2015
09 Jul 2015 MR01 Registration of charge 037031440006, created on 6 July 2015
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mrs Elizabeth Orchard on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr Donald Lake on 5 May 2015
10 Mar 2015 AP01 Appointment of Mr Donald Lake as a director on 2 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 220,004
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 220,004
24 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Peter Neil Garrard on 17 October 2012
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011