Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T.T.WALKER(NEWCASTLE)LIMITED

Company number 00508570

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 224,500
13 Mar 2015 AA01 Current accounting period shortened from 13 May 2015 to 30 April 2015
23 Feb 2015 AA Total exemption small company accounts made up to 13 May 2014
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 224,500
13 Feb 2014 AA Total exemption small company accounts made up to 13 May 2013
22 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 13 May 2012
30 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Ronald Murchie Sym on 9 March 2012
24 Apr 2012 AP03 Appointment of Mr Malcolm Douglas Sym as a secretary
24 Apr 2012 TM02 Termination of appointment of Ronald Sym as a secretary
24 Apr 2012 TM01 Termination of appointment of Ronald Sym as a director
02 Dec 2011 TM01 Termination of appointment of Joyce Sym as a director
28 Nov 2011 AA Total exemption small company accounts made up to 13 May 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 224,500
08 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 174,500.00
09 Nov 2010 AA Total exemption small company accounts made up to 13 May 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2009
  • GBP 52,500
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2009 AA Total exemption small company accounts made up to 13 May 2009
25 Mar 2009 363a Return made up to 09/03/09; full list of members