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WELDFAST (UK) LIMITED

Company number 05668641

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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)
05 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
01 Aug 2024	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 July 2024	View PDF Appointment of Mr Robert Charles Thompson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Jonathan Frank Coveney as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Frank Coveney as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Robert Neil Bastock as a director on 1 July 2024	View PDF Appointment of Mr Robert Neil Bastock as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Stephen Anthony Nixon on 2 July 2024	View PDF Director's details changed for Mr Stephen Anthony Nixon on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Nigel David Nixon as a director on 14 February 2024	View PDF Termination of appointment of Nigel David Nixon as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 056686410007 in full	View PDF Satisfaction of charge 056686410007 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR01	Registration of charge 056686410008, created on 24 November 2023	View PDF Registration of charge 056686410008, created on 24 November 2023 - link opens in a new window - 23 pages (23 pages)
19 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
21 Jun 2022	TM02	Termination of appointment of Angela Martelli as a secretary on 31 March 2022	View PDF Termination of appointment of Angela Martelli as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Sep 2021	AP01	Appointment of Mr Peter John Barrand as a director on 18 August 2021	View PDF Appointment of Mr Peter John Barrand as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher John Manson as a director on 18 August 2021	View PDF Appointment of Mr Christopher John Manson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Michael Bernard Walsh as a director on 18 August 2021	View PDF Appointment of Mr Michael Bernard Walsh as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP03	Appointment of Ms Angela Martelli as a secretary on 18 August 2021	View PDF Appointment of Ms Angela Martelli as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Lorraine Nixon as a secretary on 18 August 2021	View PDF Termination of appointment of Lorraine Nixon as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC02	Notification of Newable Weldfast Limited as a person with significant control on 18 August 2021	View PDF Notification of Newable Weldfast Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)

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WELDFAST (UK) LIMITED

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