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WALLWORK HEAT TREATMENT LIMITED

Company number 00640305

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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 Nov 2017 AA Full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Oct 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Sep 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Timothy Pelari as a director on 21 July 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,629
23 Nov 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,629
18 Feb 2014 CC04 Statement of company's objects
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AA Accounts made up to 31 March 2013
02 Dec 2013 TM01 Termination of appointment of Michael Allen as a director
02 Dec 2013 MR04 Satisfaction of charge 006403050007 in full
07 Oct 2013 AP01 Appointment of Mr Michael Jarvis as a director
24 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 May 2013 MR01 Registration of charge 006403050007
10 Apr 2013 TM01 Termination of appointment of Richard Burslem as a director
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2013 TM02 Termination of appointment of Richard Burslem as a secretary
15 Feb 2013 TM02 Termination of appointment of Richard Burslem as a secretary