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WALLER TRANSPORT SERVICES LIMITED

Company number 00869756

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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)
13 Dec 2018 PSC04 Change of details for a person with significant control
13 Dec 2018 CH01 Director's details changed for Mrs Laura Louise Flynn on 1 January 2018
06 Feb 2018 TM01 Termination of appointment of Adam Waller as a director on 3 February 2018
06 Feb 2018 PSC04 Change of details for Adam Waller as a person with significant control on 1 January 2018
06 Feb 2018 CH01 Director's details changed for Adam Waller on 1 January 2018
06 Feb 2018 PSC04 Change of details for Mrs Laura Louise Flynn as a person with significant control on 1 January 2018
06 Feb 2018 CH01 Director's details changed for Mrs Laura Louise Flynn on 1 January 2018
06 Feb 2018 CH01 Director's details changed for Mr Darryn James Flynn on 1 January 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
22 Dec 2017 CH01 Director's details changed for Mrs Laura Louise Flynn on 22 December 2017
16 Nov 2017 PSC01 Notification of Laura Louise Flynn as a person with significant control on 30 January 2017
16 Nov 2017 PSC04 Change of details for Adam Waller as a person with significant control on 30 January 2017
16 Nov 2017 PSC07 Cessation of Ann Waller Deceased (Executors Of) as a person with significant control on 30 January 2017
03 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mrs Laura Louise Flynn on 5 January 2017
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 130,100
06 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Mar 2016 CH01 Director's details changed for Mr Darryn James Flynn on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Adrian John Copeland on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Adam Waller on 31 March 2016
14 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AP01 Appointment of Adrian John Copeland as a director on 1 January 2016
14 Jan 2016 AP01 Appointment of Mr Darryn James Flynn as a director on 1 January 2016