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FRED WALTER & SONS LIMITED

Company number 00640486

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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)
23 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 AP01 Appointment of Mr Samuel Frederick Lewis Walter as a director on 16 May 2017
17 May 2017 TM01 Termination of appointment of Richard Michael Walter as a director on 16 May 2017
12 May 2017 MR05 Part of the property or undertaking has been released from charge 006404860012
12 May 2017 MR05 All of the property or undertaking has been released from charge 9
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 5,631
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,768
21 Mar 2016 MR01 Registration of charge 006404860012, created on 14 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Sep 2015 SH03 Purchase of own shares.
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 23 July 2015
  • GBP 5,768
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,918
17 Nov 2014 SH03 Purchase of own shares.
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 5,918
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 6,068
18 Sep 2013 SH03 Purchase of own shares.
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 6,068
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Sep 2012 SH06 Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 6,234
14 Sep 2012 SH03 Purchase of own shares.