JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
Company number 00264191
- Company Overview for JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED (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) |
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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
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26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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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
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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
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17 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 |