JOHN WALKER AND SONS LIMITED

Company number 00188598

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr. Daniel Mobley as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of David Bruce Gates as a director on 27 July 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4,020,000	(6 pages)
30 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next