ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED

Company number 08528501

Date	Type	Description	View / Download
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(3 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(3 pages)
02 Oct 2013	MR01	Registration of charge 085285010003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(44 pages)
27 Sep 2013	MR01	Registration of charge 085285010002	(148 pages)
25 Sep 2013	MR01	Registration of charge 085285010001	(36 pages)
16 Sep 2013	AP01	Appointment of Mr Stephen James Scott as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Geoffrey Robinson as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Geoffrey Robinson as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Geoffrey Robinson as a director	(2 pages)
04 Sep 2013	CERTNM	Company name changed hs 603 LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-15	(2 pages)
04 Sep 2013	CONNOT	Change of name notice	(1 page)
21 Aug 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 21 August 2013	(2 pages)
21 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
21 Aug 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
21 Aug 2013	TM01	Termination of appointment of James Truscott as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Geoffrey Robinson as a director	(3 pages)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)