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BENWELDSECURE LTD

Company number 07639343

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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)
30 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 25,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
23 May 2016	MR01	Registration of charge 076393430002, created on 13 May 2016	View PDF Registration of charge 076393430002, created on 13 May 2016 - link opens in a new window - 24 pages (24 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
22 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 25,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AP01	Appointment of Mr Gordon Maxwell Robinson as a director on 7 November 2014	View PDF Appointment of Mr Gordon Maxwell Robinson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 25,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	View PDF Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AP01	Appointment of Mrs Lyndsey Smith as a director	View PDF Appointment of Mrs Lyndsey Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	CH01	Director's details changed for Mr Nathan Kelsey on 1 January 2012	View PDF Director's details changed for Mr Nathan Kelsey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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