Pw Resistance Welding Products Ltd was established in 1984, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENAHAN, Tim Shaun | 09 February 2012 | - | 1 |
| YAN, Han | 11 September 2017 | - | 1 |
| BRENT SMITH, Ian Charles | N/A | 11 September 2017 | 1 |
| BRENT-SMITH, Christopher Charles Peter | N/A | 11 September 2017 | 1 |
| BRENT-SMITH, Clarissa Anne | N/A | 23 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Rachel | 11 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| PSC02 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| PSC01 - N/A | 13 September 2017 | |
| PSC07 - N/A | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM02 - Termination of appointment of secretary | 13 September 2017 | |
| AP03 - Appointment of secretary | 13 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| CH03 - Change of particulars for secretary | 21 July 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AR01 - Annual Return | 30 June 2013 | |
| AA - Annual Accounts | 04 May 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 22 March 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 14 December 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| CERTNM - Change of name certificate | 23 December 1999 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| 363a - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| 363 - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| CERTNM - Change of name certificate | 13 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 03 January 2007 | Outstanding |
N/A |
| Debenture | 05 May 2006 | Fully Satisfied |
N/A |
| Debenture | 27 March 2006 | Fully Satisfied |
N/A |
