PROFESSIONAL WELDING SERVICES LIMITED

03215417
C/O NASMYTH GROUP LIMITED,NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (James David Larner) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr John Rooney) 2 Buy now
16 Sep 2024 officers Appointment of director (Miss Jacqueline Anne Storer) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Antony John Upton) 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2024 accounts Annual Accounts 4 Buy now
26 Oct 2023 officers Appointment of director (Mr James David Larner) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Nicholas Calamada Robins) 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Termination of appointment of director (Simon William Beech) 1 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 accounts Annual Accounts 4 Buy now
06 Jan 2023 officers Change of particulars for corporate secretary (Dover 24 Limited) 1 Buy now
21 Oct 2022 officers Appointment of corporate secretary (Dover 24 Limited) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Anthony John Upton) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Nicholas Calamada Robins) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Peter John Smith) 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 2 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Paul Robert Jones) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Paul Robert Jones) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Simon William Beech) 2 Buy now
22 Sep 2020 accounts Annual Accounts 3 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Peter John Smith) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Paul Robert Jones) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Maurice Edmonds) 1 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Maurice Edmonds) 1 Buy now
23 Feb 2018 officers Appointment of secretary (Mr Paul Robert Jones) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Paul Robert Jones) 2 Buy now
23 Feb 2018 officers Appointment of secretary (Mr Paul Robert Jones) 2 Buy now
08 Nov 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 23 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 21 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 accounts Annual Accounts 21 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 officers Termination of appointment of director (Terence Moore) 1 Buy now
04 Sep 2013 mortgage Registration of a charge 38 Buy now
09 Jul 2013 accounts Annual Accounts 21 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 20 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 20 Buy now
20 May 2011 accounts Annual Accounts 20 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Terence Desmond Moore) 2 Buy now
01 Dec 2009 accounts Annual Accounts 20 Buy now
08 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 24 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
25 Jun 2008 resolution Resolution 7 Buy now
24 Jun 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
24 Jun 2008 officers Appointment terminated director grahame young 1 Buy now
14 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 8 6 Buy now
06 Jun 2008 capital Declaration of assistance for shares acquisition 16 Buy now
09 Jan 2008 auditors Auditors Resignation Company 1 Buy now
05 Sep 2007 accounts Annual Accounts 19 Buy now
05 Jul 2007 annual-return Return made up to 24/06/07; full list of members 3 Buy now
04 Sep 2006 resolution Resolution 2 Buy now
31 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
19 Aug 2006 mortgage Particulars of mortgage/charge 12 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
18 Aug 2006 capital Declaration of assistance for shares acquisition 20 Buy now
18 Aug 2006 incorporation Memorandum Articles 4 Buy now
18 Aug 2006 incorporation Memorandum Articles 2 Buy now
18 Aug 2006 resolution Resolution 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 158 richmond park road bournemouth dorset BH8 8TW 1 Buy now
18 Aug 2006 accounts Accounting reference date shortened from 30/04/07 to 31/01/07 1 Buy now
18 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
12 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jul 2006 accounts Annual Accounts 7 Buy now
18 Jul 2006 annual-return Return made up to 24/06/06; full list of members 3 Buy now
01 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 accounts Annual Accounts 7 Buy now
01 Jul 2005 annual-return Return made up to 24/06/05; full list of members 3 Buy now
10 Aug 2004 accounts Annual Accounts 7 Buy now
20 Jul 2004 officers New director appointed 2 Buy now