ARO WELDING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 09/05/229 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON / 03/07/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 19/01/1119 January 2011 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN227HH |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MEREAU |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED JEAN YVES DAVID |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JEAN PIERRE MEREAU |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN BOYER |
| 06/04/096 April 2009 | MEMORANDUM OF CAPITAL 06/04/09 |
| 06/04/096 April 2009 | SOLVENCY STATEMENT DATED 27/03/09 |
| 06/04/096 April 2009 | STATEMENT BY DIRECTORS |
| 06/04/096 April 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE PICKIN |
| 02/01/092 January 2009 | DIRECTOR APPOINTED RICHARD GIBSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BOYER / 29/07/2007 |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED ARO WELDING LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SCEPTRE COURT 40, TOWER HILL LONDON EC3N 4DX |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 11/08/0511 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED SAVAIR + ARO LTD CERTIFICATE ISSUED ON 29/10/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 15/01/0215 January 2002 | £ NC 2070000/2470000 13/1 |
| 09/08/019 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | ALLOT 500000 ORD SHARES 13/12/00 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 03/08/013 August 2001 | £ NC 1570000/2070000 13/12/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 01/12/99 |
| 09/02/009 February 2000 | £ NC 1070000/1570000 01/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 04/05/994 May 1999 | COMPANY NAME CHANGED ARO WELDING LTD CERTIFICATE ISSUED ON 04/05/99 |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 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 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | £ NC 700000/1070000 10/12/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | £ NC 400000/700000 24/10/91 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 24/10/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | £ NC 200000/400000 18/12 |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRS POWER TO ALLOT 13/12/89 |
| 08/01/908 January 1990 | £ NC 50002/200000 13/12/89 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | £ NC 100/50002 |
| 08/05/898 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/89 |
| 02/05/892 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED ARO WELDING MACHINERY LIMITED CERTIFICATE ISSUED ON 17/04/89 |
| 07/02/897 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 5 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RJ |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 260188 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED BRETDENE LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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