SPECIALITY WELDS LIMITED

Company number 05048048

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Feb 2019	TM02	Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
13 Jun 2018	AP03	Appointment of Miss Sarah Lesley Richens as a secretary on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 31 May 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Nov 2017	MR04	Satisfaction of charge 050480480001 in full	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 050480480003 in full	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 050480480002 in full	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
05 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
13 Sep 2016	TM01	Termination of appointment of David Fish as a director on 13 September 2016	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100	(6 pages)
24 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Mar 2016	MR01	Registration of charge 050480480003, created on 21 March 2016	(26 pages)
15 Feb 2016	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to 3 - 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 15 February 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr David Fish on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Paul Malcolm Stonebanks on 12 February 2016	(2 pages)
03 Nov 2015	MR01	Registration of charge 050480480002, created on 28 October 2015	(23 pages)
15 Jul 2015	MR01	Registration of charge 050480480001, created on 2 July 2015	(22 pages)