WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091761630001 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ROBERT KYLE BAKER |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR YUJI SUZUKI |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR GAVIN THOMAS PETERS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD HINDER |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMANNO PINOCCI |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTS |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 2 PLEASANT ROAD GORSEINON SWANSEA SA4 9WH UNITED KINGDOM |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI-WALL EUROPE LIMITED |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091761630004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091761630003 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMANNO LUIGI JOHN PINOCCI / 29/03/2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM BRUCE ROAD FFORESTFACH TRADING ESTATE SWANSEA WEST GLAMORGAN SA5 4HX |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EVAN LEWIS / 29/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKLYN DAVIES / 29/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH ROBERTS / 29/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM HINDER / 29/03/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091761630002 |
| 09/09/149 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 221 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091761630001 |
| 14/08/1414 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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