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WELDING ALLOYS GROUP LIMITED

Company number 08537181

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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 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Catherine Jennifer Stekly as a director on 29 March 2017
09 Mar 2017 TM01 Termination of appointment of Andrew Craig Mcmanus as a director on 9 March 2017
08 Mar 2017 AP01 Appointment of Fiona Karen Tosh as a director on 3 March 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 CH01 Director's details changed for Catherine Jennifer Stekly on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Dominic Charles Stekly on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,250
16 Mar 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Mar 2016 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2014
09 Dec 2015 AP01 Appointment of Andrew Craig Mcmanus as a director on 20 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 TM01 Termination of appointment of Andrew Craig Mcmanus as a director on 14 July 2015
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,250

Statement of capital on 2016-01-06
  • GBP 1,250
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016.
06 Jan 2015 AP01 Appointment of Andrew Craig Mcmanus as a director on 4 December 2014
06 Jan 2015 AP01 Appointment of Professor Derek John Fray as a director on 4 December 2014
10 Dec 2014 MA Memorandum and Articles of Association
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,250
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016.
18 Aug 2014 CH01 Director's details changed for Dominic Charles Stekly on 6 August 2014
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name