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UKWELDER LTD.

Company number 04289190

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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)
26 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Apr 2015 TM01 Termination of appointment of Sarah Elizabeth Ellison as a director on 6 April 2015
18 Apr 2015 AP01 Appointment of Mrs Margaret Elizabeth Ellison as a director on 6 April 2015
05 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 TM01 Termination of appointment of Robert Ellison as a director
14 Oct 2013 TM02 Termination of appointment of Robert Ellison as a secretary
02 Sep 2013 AD01 Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 2 September 2013
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
13 Oct 2012 CH01 Director's details changed for Mr Robert Arthur Ellison on 5 December 2011
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Robert Ellison as a director
30 Nov 2011 AP01 Appointment of Mr Robert Arthur Ellison as a director
19 Oct 2011 AP01 Appointment of Miss Sarah Elizabeth Ellison as a director
14 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jul 2011 TM01 Termination of appointment of Alistair Ellison as a director
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Alistair Robert Ellison on 18 September 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Mar 2010 AP03 Appointment of Mr Robert Arthur Ellison as a secretary
04 Mar 2010 AP01 Appointment of Mr Robert Arthur Ellison as a director