Founded in 1998, Wb Alloy Welding Products Ltd have registered office in Strathclyde, it's status in the Companies House registry is set to "Active". Wb Alloy Welding Products Ltd has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Alan | 01 August 1998 | 04 November 2008 | 1 |
CHAPMAN, Robert Edward | 24 July 1998 | 18 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Kim Margaret | 04 December 2015 | - | 1 |
GRAINGER, Laurence Douglas | 23 February 2011 | 04 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 May 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 29 May 2019 | |
MR01 - N/A | 20 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 May 2018 | |
CS01 - N/A | 24 April 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AR01 - Annual Return | 07 June 2016 | |
RESOLUTIONS - N/A | 08 February 2016 | |
MR01 - N/A | 18 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP03 - Appointment of secretary | 08 December 2015 | |
TM01 - Termination of appointment of director | 08 December 2015 | |
TM01 - Termination of appointment of director | 08 December 2015 | |
TM01 - Termination of appointment of director | 08 December 2015 | |
TM01 - Termination of appointment of director | 08 December 2015 | |
TM02 - Termination of appointment of secretary | 08 December 2015 | |
MR04 - N/A | 04 December 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 17 September 2014 | |
SH01 - Return of Allotment of shares | 06 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 19 September 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AR01 - Annual Return | 03 May 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AP03 - Appointment of secretary | 01 March 2011 | |
TM02 - Termination of appointment of secretary | 01 March 2011 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 August 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 August 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 July 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
363a - Annual Return | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 February 2009 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 01 November 2002 | |
287 - Change in situation or address of Registered Office | 07 June 2002 | |
CERTNM - Change of name certificate | 06 June 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 01 November 2001 | |
410(Scot) - N/A | 09 August 2001 | |
363a - Annual Return | 27 July 2001 | |
363a - Annual Return | 27 July 2001 | |
363a - Annual Return | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
AA - Annual Accounts | 01 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
225 - Change of Accounting Reference Date | 14 February 2000 | |
410(Scot) - N/A | 07 April 1999 | |
CERTNM - Change of name certificate | 05 August 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2018 | Outstanding |
N/A |
A registered charge | 04 December 2015 | Outstanding |
N/A |
Floating charge | 13 July 2010 | Fully Satisfied |
N/A |
Floating charge | 25 July 2001 | Fully Satisfied |
N/A |
Floating charge | 26 March 1999 | Fully Satisfied |
N/A |