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JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED

Company number 00264191

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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 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Jan 2020 TM02 Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
20 Nov 2019 AP03 Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019
13 Oct 2019 AA Accounts for a small company made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Jan 2019 TM02 Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019
03 Dec 2018 CH01 Director's details changed for Mr Diederik Neeb on 30 November 2018
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
03 Sep 2018 TM02 Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018
03 Sep 2018 AP03 Appointment of Richard Bardrick Ray as a secretary on 1 September 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
12 Oct 2017 AA Full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 104,925
24 Apr 2017 AD01 Registered office address changed from Lion House 147 Oriental Road Woking Surrey GU22 8AP to Lion House Oriental Road Woking Surrey GU22 8AP on 24 April 2017
09 Apr 2017 TM01 Termination of appointment of Adrian Simon Wakefield as a director on 7 April 2017
01 Mar 2017 TM01 Termination of appointment of Keith Charles Tripp as a director on 28 February 2017
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 4,925
01 Apr 2016 TM01 Termination of appointment of Caroline Green as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Jerry Simms as a director on 1 April 2016
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,925
17 Oct 2014 AA Accounts for a small company made up to 31 March 2014