LUVATA WELSHPOOL LIMITED
Company number 09845727 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 29 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Rhys Lloyd Jones as a director on 2026-03-31 · 2 pages | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 15 Jan 2026 | Appointment of Mr Rhys Lloyd Jones as a secretary on 2026-01-05 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Leslie Charles Reeves as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 34 pages | View document |
| 3 Jun 2025 | Appointment of Mr Dirk Greywitt as a director on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Dirk Greywitt as a director on 2025-06-03 · 1 page | View document |
| 30 Apr 2025 | Notification of Mitsubishi Materials Corporation as a person with significant control on 2024-05-03 · 2 pages | View document |
| 30 Apr 2025 | Notification of Luvata Oy as a person with significant control on 2024-05-03 · 2 pages | View document |
| 29 Apr 2025 | Registered office address changed from Dawson & Shanahan Henfaes Lane Welshpool Powys SY21 7BE United Kingdom to Luvata Welshpool Limited Henfaes Lane Welshpool SY21 7BE on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 29 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-29 · 2 pages | View document |
| 21 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 21 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 21 Nov 2024 | Appointment of Leslie Charles Reeves as a director on 2024-11-20 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Pekka Kleemola as a director on 2024-05-03 · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Termination of appointment of David James Dawson as a director on 2024-05-03 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Leslie Charles Reeves as a director on 2024-05-03 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Mark Jennings as a director on 2024-05-03 · 1 page | View document |
| 15 May 2024 | Resolutions · 3 pages | View document |
| 15 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Dirk Greywitt as a director on 2024-05-03 · 2 pages | View document |
| 14 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 9 May 2024 | Termination of appointment of Leslie Charles Reeves as a secretary on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Cessation of David James Dawson as a person with significant control on 2024-05-03 · 1 page | View document |
| 17 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 16 Apr 2024 | Change of details for Mr David James Dawson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 9 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 3 Mar 2023 | Director's details changed for Leslie Charles Reeves on 2023-02-28 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 28 Oct 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |