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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)
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,925
07 Mar 2014 AP01 Appointment of Mr David Bernard Murray Jackson 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
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Apr 2013 TM01 Termination of appointment of Alan Wootton as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AP01 Appointment of Mr Michael Douglas Eason as a director
03 Oct 2011 TM01 Termination of appointment of David Kirwin as a director
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Adrian Simon Wakefield on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Peter Hall on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Peter Needham on 26 July 2010
26 Jul 2010 CH01 Director's details changed for David Galloway on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Mr David John Kirwin on 26 July 2010
26 Jul 2010 CH01 Director's details changed for Diederik Neeb on 26 July 2010
26 Jul 2010 CH03 Secretary's details changed for Patricia Jane Collins on 26 July 2010
19 Mar 2010 AP01 Appointment of Mr Kevin Ingram as a director
19 Mar 2010 AP01 Appointment of Miss Caroline Green as a director