- Company Overview for SANCERRE WELDING HOLDINGS LIMITED (SC510943)
- Filing history for SANCERRE WELDING HOLDINGS LIMITED (SC510943)
- People for SANCERRE WELDING HOLDINGS LIMITED (SC510943)
- Charges for SANCERRE WELDING HOLDINGS LIMITED (SC510943)
- More for SANCERRE WELDING HOLDINGS LIMITED (SC510943)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
17 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
15 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 May 2023 | SH08 | Change of share class name or designation | |
12 May 2023 | MA | Memorandum and Articles of Association | |
12 May 2023 | RESOLUTIONS |
Resolutions
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15 Dec 2022 | MR04 | Satisfaction of charge SC5109430002 in full | |
15 Dec 2022 | MR04 | Satisfaction of charge SC5109430001 in full | |
15 Dec 2022 | MR04 | Satisfaction of charge SC5109430003 in full | |
07 Dec 2022 | MR01 | Registration of charge SC5109430004, created on 5 December 2022 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Aug 2022 | PSC04 | Change of details for Mr Paul Hugh Houston as a person with significant control on 15 August 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
28 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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01 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
01 Jul 2021 | AD01 | Registered office address changed from Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE United Kingdom to Innovation House 70 Montrose Avenue Hillington Park Glasgow G52 4LA on 1 July 2021 | |
26 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Sep 2020 | MR01 | Registration of charge SC5109430003, created on 13 August 2020 | |
12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates |