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WELDTECH ENGINEERING LIMITED

Company number 11736440

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,200
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 SH10 Particulars of variation of rights attached to shares
01 May 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 CH01 Director's details changed for Richard Paul Bailey on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Richard John Morrissey on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Richard John Morrissey as a person with significant control on 13 February 2020
13 Feb 2020 PSC04 Change of details for Richard Paul Bailey as a person with significant control on 13 February 2020
13 Feb 2020 AD01 Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to Unit 3 & 4 Hurn Road Dereham Norfolk NR19 1WD on 13 February 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Richard John Morrissey on 11 November 2019
12 Nov 2019 PSC04 Change of details for Mr Richard John Morrissey as a person with significant control on 11 November 2019
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-20
  • GBP 1,000