Founded in 1973, Welding Units (U.K.) Ltd have registered office in London. This company has 5 directors listed as Fontana, Brian, Owen, Nicholas Richard Duncan, Peat, Malcolm Charles, Smith, Christopher Robert Talbot, Stalcup, Gean.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEAT, Malcolm Charles | 30 March 2006 | 07 August 2015 | 1 |
| SMITH, Christopher Robert Talbot | 17 July 2007 | 31 May 2011 | 1 |
| STALCUP, Gean | 31 May 2011 | 07 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FONTANA, Brian | 31 May 2011 | 15 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| MR04 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| CS01 - N/A | 14 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| CC04 - Statement of companies objects | 27 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AP04 - Appointment of corporate secretary | 25 May 2016 | |
| AD01 - Change of registered office address | 06 May 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 12 August 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH03 - Change of particulars for secretary | 02 July 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| CH03 - Change of particulars for secretary | 01 July 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM02 - Termination of appointment of secretary | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AP03 - Appointment of secretary | 24 June 2011 | |
| AD01 - Change of registered office address | 24 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 123 - Notice of increase in nominal capital | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 October 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1993 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363b - Annual Return | 16 July 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363b - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 09 August 1989 | |
| 288 - N/A | 21 April 1989 | |
| 288 - N/A | 22 November 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| 288 - N/A | 11 October 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| AC42 - N/A | 16 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| 287 - Change in situation or address of Registered Office | 31 July 1986 | |
| PUC 2 - N/A | 13 May 1986 | |
| 363 - Annual Return | 02 April 1986 | |
| 363 - Annual Return | 20 April 1985 | |
| 363 - Annual Return | 03 August 1983 | |
| 363 - Annual Return | 12 May 1983 | |
| 363 - Annual Return | 17 August 1981 | |
| 363 - Annual Return | 08 September 1980 | |
| 363 - Annual Return | 24 January 1980 | |
| 363 - Annual Return | 23 January 1980 | |
| 363 - Annual Return | 22 January 1980 | |
| 363 - Annual Return | 21 January 1980 | |
| PUC 2 - N/A | 19 September 1979 | |
| CERTNM - Change of name certificate | 14 June 1979 | |
| 363 - Annual Return | 28 October 1976 | |
| 363 - Annual Return | 27 October 1976 | |
| PUC 2 - N/A | 04 March 1974 | |
| NEWINC - New incorporation documents | 05 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of security over cash deposits | 31 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2010 | Fully Satisfied |
N/A |
| Debenture | 16 February 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Debenture | 04 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1980 | Fully Satisfied |
N/A |
