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JAMES WALKER SEALS LIMITED

Company number 00137356

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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)
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,000
17 Oct 2014 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
06 Mar 2014 AP01 Appointment of Peter Hall as a director
06 Mar 2014 AP01 Appointment of Diederik Neeb as a director
04 Feb 2014 TM01 Termination of appointment of David Galloway as a director
17 Dec 2013 TM01 Termination of appointment of Kevin Ingram as a director
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Peter Needham on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Kevin Ingram on 2 August 2010
02 Aug 2010 CH01 Director's details changed for David Galloway on 2 August 2010