Companies House does not verify the accuracy of the information filed

Advanced company search

WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED

Company number 09176163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	MR01	Registration of charge 091761630003, created on 15 April 2016	View PDF Registration of charge 091761630003, created on 15 April 2016 - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	CH01	Director's details changed for Normanno Luigi John Pinocci on 29 March 2016	View PDF Director's details changed for Normanno Luigi John Pinocci on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Gregory Franklyn Davies on 29 March 2016	View PDF Director's details changed for Gregory Franklyn Davies on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Christopher Evan Lewis on 29 March 2016	View PDF Director's details changed for Mr Christopher Evan Lewis on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Ms Lorraine Elizabeth Roberts on 29 March 2016	View PDF Director's details changed for Ms Lorraine Elizabeth Roberts on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Ronald William Hinder on 29 March 2016	View PDF Director's details changed for Ronald William Hinder on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AD01	Registered office address changed from Bruce Road Fforestfach Trading Estate Swansea West Glamorgan SA5 4HX to 2 Pleasant Road Gorseinon Swansea SA4 9WH on 6 April 2016	View PDF Registered office address changed from Bruce Road Fforestfach Trading Estate Swansea West Glamorgan SA5 4HX to 2 Pleasant Road Gorseinon Swansea SA4 9WH on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 221	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 221 - link opens in a new window - 8 pages (8 pages)
01 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	MR01	Registration of charge 091761630002, created on 30 April 2015	View PDF Registration of charge 091761630002, created on 30 April 2015 - link opens in a new window - 23 pages (23 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 221	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 221 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR01	Registration of charge 091761630001, created on 1 September 2014	View PDF Registration of charge 091761630001, created on 1 September 2014 - link opens in a new window - 16 pages (16 pages)
14 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?