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SPECIALIZED WELDING & ENGINEERING LIMITED

Company number 04294112

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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 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
15 Oct 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012
21 Mar 2012 CH01 Director's details changed for Simon Robert Horrobin on 26 September 2001
19 Mar 2012 AD01 Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 19 March 2012
31 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 24 October 2011
06 Jul 2011 AP03 Appointment of Mr Simon Robert Horrobin as a secretary
06 Jul 2011 AP01 Appointment of Mr Mark Leslie John Gower as a director
06 Jul 2011 TM01 Termination of appointment of Helen Horrobin as a director
06 Jul 2011 TM02 Termination of appointment of Helen Horrobin as a secretary
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008