About

Registered Number: 01718988
Date of Incorporation: 28/04/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 69 Fred Dannatt Road,, Mildenhall,, Suffolk, IP28 7RD

 

Amada Weld Tech Uk Ltd was registered on 28 April 1983 and are based in Suffolk, it's status at Companies House is "Active". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWCETT, David 07 April 2016 - 1
KUNDRAT, Jörg 08 September 2016 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 April 2020
CONNOT - N/A 09 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 December 2019
RESOLUTIONS - N/A 29 November 2018
CONNOT - N/A 29 November 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 30 January 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 06 December 2016
TM02 - Termination of appointment of secretary 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA01 - Change of accounting reference date 14 September 2016
AP01 - Appointment of director 09 September 2016
AA - Annual Accounts 08 May 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 26 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 10 November 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 28 October 1997
AUD - Auditor's letter of resignation 03 February 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 05 October 1993
395 - Particulars of a mortgage or charge 21 July 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 09 October 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 28 September 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 10 December 1987
288 - N/A 09 December 1987
363 - Annual Return 09 December 1987
287 - Change in situation or address of Registered Office 07 December 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
CERTNM - Change of name certificate 10 August 1983
MISC - Miscellaneous document 28 April 1983
NEWINC - New incorporation documents 28 April 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.