CompaniesInTheUK

WELDCURE LIMITED

Company number 03609187 ·

Active

177 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Jillian Case Evanko as a director on 2026-06-15 · 1 page View document
17 Jun 2026 Appointment of Mr Mark Durham as a director on 2026-06-15 · 2 pages View document
7 Oct 2025 RP01SH01 · 4 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 31 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 5 pages View document
9 Jan 2025 Full accounts made up to 2023-12-31 · 29 pages View document
31 Dec 2024 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 5 pages View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-02-27 · 3 pages View document
8 Dec 2023 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
3 Oct 2023 Full accounts made up to 2021-12-31 · 30 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
8 Apr 2023 Termination of appointment of Alastair Irvine as a director on 2023-03-23 · 1 page View document
6 Apr 2023 Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-23 · 2 pages View document
6 Apr 2023 Appointment of Mrs Jillian Case Evanko as a director on 2023-03-23 · 2 pages View document
6 Apr 2023 Termination of appointment of Mark Paul Lehman as a director on 2023-03-23 · 1 page View document
17 Mar 2023 Satisfaction of charge 036091870002 in full · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
28 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LEHMAN / 27/04/2020 View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / GRANITE HOLDINGS GLOBAL LIMITED / 04/02/2020 View document
14 Jan 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB View document
6 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036091870002 View document
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE HOLDINGS GLOBAL LIMITED View document
14 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT View document
14 Nov 2019 DIRECTOR APPOINTED MR ALASTAIR IRVINE View document
14 Nov 2019 CESSATION OF CHARTER OVERSEAS HOLDINGS LIMITED AS A PSC View document
14 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON View document
22 Oct 2019 27/09/19 STATEMENT OF CAPITAL GBP 346866 View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / CHARTER OVERSEAS HOLDINGS LIMITED / 03/04/2017 View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
4 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 View document
15 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 View document
16 Apr 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB View document
13 Nov 2013 CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 View document
4 Nov 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL View document
14 Mar 2013 VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 View document
6 Jan 2013 AUDITOR'S RESIGNATION View document
16 Oct 2012 DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT View document
11 Oct 2012 DIRECTOR APPOINTED ROBIN CLARK View document
11 Oct 2012 DIRECTOR APPOINTED GUY ROSTRON View document
10 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY View document
21 Jun 2012 20/04/12 STATEMENT OF CAPITAL GBP 346864 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 View document
9 May 2012 ARTICLES OF ASSOCIATION View document
9 May 2012 ALTER ARTICLES 25/04/2012 View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Apr 2012 DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR View document
9 Mar 2012 DIRECTOR APPOINTED WILLIAM (BILL) FLEXON View document
9 Mar 2012 DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL View document
9 Mar 2012 DIRECTOR APPOINTED MARK PAUL LEHMAN View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY View document
16 Jan 2012 DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN View document
16 Jan 2012 DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MORVEN GOW View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2010 ADOPT ARTICLES 04/08/2010 View document
9 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009 View document
19 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES View document
11 Feb 2009 SECRETARY APPOINTED MORVEN GOW View document
10 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Feb 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Feb 2008 NC INC ALREADY ADJUSTED 11/02/08 View document
21 Feb 2008 £ NC 347211/384002 11/02 View document
21 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
21 Jul 2007 NC INC ALREADY ADJUSTED 29/06/07 View document
21 Jul 2007 £ NC 288301/347211 29/06/07 View document
19 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 MEMORANDUM OF ASSOCIATION View document
9 Nov 2006 NC INC ALREADY ADJUSTED 29/09/06 View document
9 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Nov 2006 SHARES AGREEMENT OTC View document
9 Nov 2006 £ NC 225001/288301 29/09/06 View document
5 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
19 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 DIRECTOR RESIGNED View document
24 Feb 2006 SECRETARY RESIGNED View document
28 Dec 2005 NC INC ALREADY ADJUSTED 16/12/05 View document
28 Dec 2005 £ NC 100/225001 16/12 View document
9 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2004 RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 7 HOBART PLACE LONDON SW1W 0HH View document
29 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
11 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
18 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2002 DIRECTOR RESIGNED View document
16 Aug 2002 RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 DIRECTOR RESIGNED View document
5 Sep 2001 DIRECTOR RESIGNED View document
9 Aug 2001 RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 DIRECTOR RESIGNED View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
4 Dec 1998 S80A AUTH TO ALLOT SEC 19/11/98 View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 NEW SECRETARY APPOINTED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
24 Sep 1998 SECRETARY RESIGNED View document
17 Sep 1998 ADOPT MEM AND ARTS 28/08/98 View document
4 Sep 1998 COMPANY NAME CHANGED MAWLAW 393 LIMITED CERTIFICATE ISSUED ON 07/09/98 View document
3 Sep 1998 £ NC 100000/100 28/08/98 View document
3 Sep 1998 CANCELLATION 28/08/98 View document
3 Sep 1998 ADOPT MEM AND ARTS 28/08/98 View document
4 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document