LEENGATE WELDING LIMITED
Company number 02265987 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLAND | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TUHME | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · C/O LEEN GATE WELDING GROUP LTD · REDFIELD ROAD · LENTON · NOTTINGHAM · NG7 2UJ | View document |
| 31 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED JULIAN MICHAEL BLAND | View document |
| 12 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TUHME / 24/10/2013 | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 11 pages | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED CLAIRE TUHME | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED STUART HUDSON | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED ANDREW JEFFERY BRIDGER | View document |
| 7 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 23 Nov 2011 | AUDITORS RESIGNATION | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GODLEY | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GODLEY | View document |
| 2 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED RAYMOND WALKER | View document |
| 6 Sep 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY | View document |
| 29 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2010 | CHANGE OF NAME 28/01/2010 | View document |
| 29 Jan 2010 | COMPANY NAME CHANGED INDUSTRIAL SUPPLIES & SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/10 | View document |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2008 | COMPANY NAME CHANGED WELDING WIRES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 07/08/08 | View document |
| 4 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2008 | COMPANY NAME CHANGED 3 SHIRES CUTTING & WELDING LIMITED CERTIFICATE ISSUED ON 27/02/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Apr 2002 | COMPANY NAME CHANGED 3 SHIRES WELDING SUPPLIES LIMITE D CERTIFICATE ISSUED ON 05/04/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | ADOPT MEM AND ARTS 24/09/97 | View document |
| 30 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | NC INC ALREADY ADJUSTED 23/09/96 | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | 9900 23/09/96 | View document |
| 7 Oct 1996 | � NC 1000/20000 23/09/ | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 27 Jul 1988 | ALTER MEM AND ARTS 100688 | View document |
| 27 Jul 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: G OFFICE CHANGED 27/07/88 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 27 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | ALTER MEM AND ARTS 100688 | View document |
| 5 Jul 1988 | ALTER MEM AND ARTS 100688 | View document |
| 1 Jul 1988 | COMPANY NAME CHANGED ELMBRIDGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/07/88 | View document |
| 9 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |