WELDFAST (UK) LIMITED
Company number 05668641 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Director's details changed for Mr Robert Neil Bastock on 2026-05-08 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 3 pages | View document |
| 29 Jul 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 1 Aug 2024 | Appointment of Mr Robert Neil Bastock as a director on 2024-07-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Robert Charles Thompson as a director on 2024-07-01 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Jonathan Frank Coveney as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Stephen Anthony Nixon on 2024-07-02 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Nigel David Nixon as a director on 2024-02-14 · 1 page | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 28 Nov 2023 | Satisfaction of charge 056686410007 in full · 1 page | View document |
| 24 Nov 2023 | Registration of charge 056686410008, created on 2023-11-24 · 23 pages | View document |
| 19 Oct 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 4 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 3 Aug 2021 | Change of details for Mr Stephen Anthony Nixon as a person with significant control on 2020-06-08 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Nigel David Nixon as a person with significant control on 2020-06-08 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Stephen Anthony Nixon on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Stephen Anthony Nixon as a person with significant control on 2021-07-20 · 2 pages | View document |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM HOLDITCH ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7PL | View document |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056686410006 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056686410005 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NIXON / 05/06/2017 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID NIXON / 01/03/2019 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / NIGEL DAVID NIXON / 01/03/2019 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056686410004 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NIXON / 05/06/2017 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM HOLDITCH ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7FL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID NIXON / 29/07/2016 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NIXON / 29/07/2016 | View document |
| 10 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NIXON / 29/07/2016 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | 06/01/16 NO CHANGES | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS 36-37 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RU | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056686410003 | View document |
| 10 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | 06/01/13 NO CHANGES | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 38 BROKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RD | View document |
| 31 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 21 Jan 2011 | 06/01/11 NO CHANGES | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | 06/01/10 NO CHANGES | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID NIXON / 15/10/2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NIXON / 01/10/2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 12 BORDEAUX WALK SEABRIDGE NEWCASTLE-UNDER-LYME ST5 3TZ | View document |
| 29 Jan 2008 | RETURN MADE UP TO 06/01/08; CHANGE OF MEMBERS | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | COMPANY NAME CHANGED TR WELDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/09/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |