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TUBEWELD ENGINEERING SERVICES LIMITED

Company number 06887877

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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)
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10,000
01 Jul 2011 CC04 Statement of company's objects
01 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from Unit 4C Boardmans Industrial Estate Heartcote Road Swadlincote Derbyshire DE11 9DL on 9 July 2010
08 Jul 2010 AA01 Current accounting period extended from 30 April 2010 to 31 August 2010
21 Jul 2009 88(2) Ad 14/05/09\gbp si 999@1=999\gbp ic 1/1000\
21 Jul 2009 287 Registered office changed on 21/07/2009 from 2 hall farm cottage main street netherseal swadlincote derbyshire DE12 8BZ
16 Jul 2009 288a Director appointed patrick bryan nicholls
16 Jul 2009 288a Director and secretary appointed suzanne hawkins
04 May 2009 288b Appointment terminated director barbara kahan
27 Apr 2009 NEWINC Incorporation