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WELSH SLATE LIMITED

Company number 06391123

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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)
08 Jan 2015 CH01 Director's details changed for Mrs Nicola Oakes on 20 June 2014
31 Dec 2014 MR01 Registration of charge 063911230009, created on 22 December 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 17,513,000
28 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Feb 2014 AP01 Appointment of Mr Mark Hodgkinson as a director
21 Jan 2014 MR01 Registration of charge 063911230008
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 17,513,000
21 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 TM01 Termination of appointment of Alan Smith as a director
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Jan 2013 MEM/ARTS Memorandum and Articles of Association
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Christopher John Allwood as a director
31 Oct 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2011 CH01 Director's details changed for Peter Lagan on 2 March 2011
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AA Full accounts made up to 31 December 2008