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SANCERRE WELDING HOLDINGS LIMITED

Company number SC510943

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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