HMC WELDING (UK) LIMITED

Company number 06522138

Date	Type	Description	View / Download
18 Apr 2011	AD01	Registered office address changed from C/O Stephenson Harwood 1 St Paul's Church Yard London EC4M 8SH on 18 April 2011	(2 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(15 pages)
22 Apr 2010	TM02	Termination of appointment of Jan Klaver as a secretary	(2 pages)
22 Apr 2010	AP04	Appointment of Sh Company Secretaries Limited as a secretary	(3 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 March 2008 GBP 199	(2 pages)
13 Nov 2009	AR01	Annual return made up to 1 April 2009 with full list of shareholders	(3 pages)
14 Sep 2009	288b	Appointment terminated director and secretary christian van beek	(1 page)
14 Sep 2009	288b	Appointment terminated director john reed	(1 page)
14 Sep 2009	288a	Director and secretary appointed jan pieter klaver	(2 pages)
27 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
27 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
13 Mar 2008	288a	Director and secretary appointed christian van beek	(1 page)
13 Mar 2008	288a	Director appointed john burwell reed	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
10 Mar 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
04 Mar 2008	NEWINC	Incorporation	(17 pages)