Established in 2004, Speciality Welds Ltd have registered office in North Shields, Tyne And Wear, it has a status of "Active". Richens, Sarah Lesley, Stonebanks, Paul Malcolm, Keats, Julie, Fish, David, Keats, David John are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, David | 18 March 2015 | 13 September 2016 | 1 |
| KEATS, David John | 02 March 2004 | 18 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHENS, Sarah Lesley | 31 May 2018 | - | 1 |
| KEATS, Julie | 02 March 2004 | 18 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 15 June 2018 | |
| AP03 - Appointment of secretary | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 17 April 2018 | |
| RESOLUTIONS - N/A | 09 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AA01 - Change of accounting reference date | 14 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| AA01 - Change of accounting reference date | 24 May 2016 | |
| MR01 - N/A | 29 March 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| MR01 - N/A | 03 November 2015 | |
| MR01 - N/A | 15 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 June 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 225 - Change of Accounting Reference Date | 18 October 2004 | |
| 287 - Change in situation or address of Registered Office | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
