Based in 45 Church Street, Birmingham, Lincoln Electric Welding Uk Ltd was founded on 03 March 1986, it has a status of "Dissolved". Wood, Brian Andrew, Martinez, Charles, Martinez, Charles, Dulermez, Francois, Enzingmuller, Hans Joachim, Farman, Brian Inan, Fere, Jean-paul Joseph Victor, Glasgow, Craig, Prola, Didier, Scarpa, Maurizio, Doctor, Sellier, Eric Gabriel, Souter, Neil, Spray, William, Vacchi, Mauro are the current directors of Lincoln Electric Welding Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTINEZ, Charles | 15 June 2016 | - | 1 |
DULERMEZ, Francois | 22 April 2014 | 12 January 2018 | 1 |
ENZINGMULLER, Hans Joachim | 17 October 2003 | 31 August 2004 | 1 |
FARMAN, Brian Inan | N/A | 30 June 1992 | 1 |
FERE, Jean-Paul Joseph Victor | 05 July 1991 | 25 June 2003 | 1 |
GLASGOW, Craig | 22 April 2014 | 15 June 2016 | 1 |
PROLA, Didier | 07 May 2011 | 01 November 2013 | 1 |
SCARPA, Maurizio, Doctor | 20 October 2009 | 30 April 2011 | 1 |
SELLIER, Eric Gabriel | 01 November 2013 | 27 November 2018 | 1 |
SOUTER, Neil | N/A | 11 July 1991 | 1 |
SPRAY, William | 29 October 1997 | 30 November 2003 | 1 |
VACCHI, Mauro | 11 July 1991 | 07 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Brian Andrew | 15 June 2016 | - | 1 |
MARTINEZ, Charles | 30 January 2004 | 15 June 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2020 | |
LIQ13 - N/A | 13 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2019 | |
AD01 - Change of registered office address | 06 February 2019 | |
RESOLUTIONS - N/A | 30 January 2019 | |
LIQ01 - N/A | 30 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2019 | |
RESOLUTIONS - N/A | 07 January 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 January 2019 | |
SH19 - Statement of capital | 07 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2019 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
RESOLUTIONS - N/A | 17 May 2018 | |
PSC08 - N/A | 13 April 2018 | |
MR04 - N/A | 11 April 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
CS01 - N/A | 18 December 2017 | |
PSC07 - N/A | 18 December 2017 | |
AA - Annual Accounts | 12 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2017 | |
CS01 - N/A | 19 April 2017 | |
AP03 - Appointment of secretary | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
TM02 - Termination of appointment of secretary | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AD01 - Change of registered office address | 25 April 2016 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
TM01 - Termination of appointment of director | 22 April 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AP01 - Appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
MISC - Miscellaneous document | 24 April 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 16 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AR01 - Annual Return | 12 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AP01 - Appointment of director | 08 November 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363s - Annual Return | 05 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
CERTNM - Change of name certificate | 12 January 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 12 April 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
RESOLUTIONS - N/A | 26 November 2004 | |
RESOLUTIONS - N/A | 26 November 2004 | |
RESOLUTIONS - N/A | 26 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
123 - Notice of increase in nominal capital | 26 November 2004 | |
AA - Annual Accounts | 08 September 2004 | |
287 - Change in situation or address of Registered Office | 31 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
363s - Annual Return | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
CERTNM - Change of name certificate | 15 January 2004 | |
AA - Annual Accounts | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 16 June 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 21 April 2000 | |
RESOLUTIONS - N/A | 02 September 1999 | |
RESOLUTIONS - N/A | 02 September 1999 | |
RESOLUTIONS - N/A | 02 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
123 - Notice of increase in nominal capital | 02 September 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 12 April 1999 | |
287 - Change in situation or address of Registered Office | 28 August 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
363a - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 11 March 1996 | |
AA - Annual Accounts | 09 May 1995 | |
363s - Annual Return | 24 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 28 March 1994 | |
AA - Annual Accounts | 15 July 1993 | |
288 - N/A | 02 June 1993 | |
363s - Annual Return | 07 April 1993 | |
288 - N/A | 14 August 1992 | |
AA - Annual Accounts | 12 June 1992 | |
288 - N/A | 08 June 1992 | |
363s - Annual Return | 18 May 1992 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
363a - Annual Return | 07 June 1991 | |
AA - Annual Accounts | 28 March 1991 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 23 April 1990 | |
AA - Annual Accounts | 14 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1990 | |
363 - Annual Return | 16 August 1989 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 20 April 1988 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 05 January 1988 | |
RESOLUTIONS - N/A | 20 May 1987 | |
395 - Particulars of a mortgage or charge | 15 April 1987 | |
287 - Change in situation or address of Registered Office | 12 March 1987 | |
288 - N/A | 11 July 1986 | |
287 - Change in situation or address of Registered Office | 06 June 1986 | |
288 - N/A | 06 June 1986 | |
CERTNM - Change of name certificate | 06 June 1986 | |
NEWINC - New incorporation documents | 03 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 December 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 April 1987 | Fully Satisfied |
N/A |