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JAMES WALKER GROUP LIMITED

Company number 00176600

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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)
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 6,175,931
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
05 Dec 2013 CH01 Director's details changed for Mr David Bernard Murray Jackson on 28 November 2013
09 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 6,071,012
24 Jun 2013 AP01 Appointment of Mr David Bernard Murray Jackson as a director
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 6,064,310
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 6,064,104
10 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
12 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 6,001,584
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,949,584
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 5,941,584
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 5,937,584
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 5,871,817
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr William Murray Black Steele on 18 November 2009
06 Dec 2009 CH01 Director's details changed for Peter Needham on 18 November 2009
02 Dec 2009 CH01 Director's details changed for Andrew Donald Douglas Cook on 18 November 2009
02 Dec 2009 CH01 Director's details changed for David Galloway on 18 November 2009