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WB ALLOY WELDING PRODUCTS LIMITED

Company number SC184781

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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)
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
11 Jan 2018 CH01 Director's details changed for William Stuart Wilson on 1 January 2018
13 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
23 Jun 2016 AP01 Appointment of William Stuart Wilson as a director on 4 June 2016
07 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
08 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the company entering into a facility letter from aib group (uk) PLC, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
18 Dec 2015 MR01 Registration of charge SC1847810004, created on 4 December 2015
08 Dec 2015 AP01 Appointment of Kim Margaret Murphy as a director on 4 December 2015
08 Dec 2015 AP03 Appointment of Kim Margaret Murphy as a secretary on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of William Stuart Wilson as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Brian Hugh Lemond as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Paul Raymond Barratt Agnew as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Laurence Douglas Grainger as a director on 4 December 2015
08 Dec 2015 TM02 Termination of appointment of Laurence Douglas Grainger as a secretary on 4 December 2015
04 Dec 2015 MR04 Satisfaction of charge 3 in full
07 Oct 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
06 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
12 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012