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SPECIALITY WELDS LIMITED

Company number 05048048

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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)
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 TM02 Termination of appointment of Julie Keats as a secretary on 18 March 2015
22 Jun 2015 TM01 Termination of appointment of David John Keats as a director on 18 March 2015
22 Jun 2015 AP01 Appointment of Mr David Fish as a director on 18 March 2015
22 Jun 2015 AP01 Appointment of Mr Paul Malcolm Stonebanks as a director on 18 March 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 11 April 2012
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for David John Keats on 22 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Feb 2009 363a Return made up to 18/02/09; full list of members
21 Feb 2008 363a Return made up to 18/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: national westminster bank chambers heckmondwike WF16 0HU
27 Feb 2007 363a Return made up to 18/02/07; full list of members