AMADA WELD TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/04/2430 April 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/11/2322 November 2023 | Change of details for Amada Holdings Co Limited as a person with significant control on 2022-11-23 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Director's details changed for Mr Jörg Kundrat on 2021-01-09 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 09/04/209 April 2020 | COMPANY NAME CHANGED AMADA MIYACHI UK LIMITED CERTIFICATE ISSUED ON 09/04/20 |
| 09/04/209 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED MACGREGOR WELDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JÖRG KUNDRAT / 26/01/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACGREGOR |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA MACGREGOR |
| 14/09/1614 September 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR JÖRG KUNDRAT |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AHERNE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACGREGOR |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DAVID FAWCETT |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR IAN CHARLES BROOKMAN |
| 17/12/1417 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR MARK AHERNE |
| 14/12/1114 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACGREGOR / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MACGREGOR / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | AUDITOR'S RESIGNATION |
| 25/11/9625 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 36 HIGH STREET SOHAM ELY CAMBS CB7 5HE |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/12/879 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 60 HIGH ST NEWMARKET SUFFOLK |
| 15/11/8615 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/08/8310 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/83 |
| 28/04/8328 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8328 April 1983 | CERTIFICATE OF INCORPORATION |
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