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WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED

Company number 04251426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 4
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 1
06 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
06 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 22
06 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 23
06 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
21 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Steven Andrew Wilson Fraser as a director
27 Mar 2012 TM01 Termination of appointment of Roderick Elliott as a director
26 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 AP01 Appointment of Douglas Alister Middleton as a director
26 Aug 2010 TM01 Termination of appointment of Graham Moore as a director
26 Aug 2010 AP01 Appointment of Roderick Andrew Elliott as a director
26 Aug 2010 TM01 Termination of appointment of Liam Fennell as a director
26 Aug 2010 TM01 Termination of appointment of Barbara Turnbull as a director
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 22