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WALTER LAWRENCE CIVIL & MECHANICAL LIMITED

Company number 00499243

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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)
17 Dec 2008 353 Location of register of members
17 Dec 2008 288c Director's change of particulars / stewart mckechnie / 17/12/2008
02 Jun 2008 AA Full accounts made up to 30 September 2007
29 Nov 2007 363a Return made up to 28/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 Jan 2007 363s Return made up to 28/11/06; full list of members
12 Jul 2006 AA Full accounts made up to 30 September 2005
07 Feb 2006 288a New secretary appointed
05 Jan 2006 363s Return made up to 28/11/05; full list of members
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
18 Mar 2005 155(6)a Declaration of assistance for shares acquisition
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
02 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 155(6)b Declaration of assistance for shares acquisition
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 AUD Auditor's resignation
02 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
02 Mar 2005 288a New director appointed