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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)
02 Dec 2015 TM01 Termination of appointment of Charles William Simpson as a director on 30 November 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 130,100
13 Nov 2015 CC04 Statement of company's objects
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 CH01 Director's details changed for Mrs Laura Louise Flynn on 16 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 TM02 Termination of appointment of Ann Waller as a secretary on 22 June 2014
11 Dec 2014 CH01 Director's details changed for Mrs Laura Louise Flynn on 10 December 2014
16 Jul 2014 TM01 Termination of appointment of Ann Waller as a director on 22 June 2014
17 Jun 2014 CH01 Director's details changed for Mrs Laura Louise Flynn on 4 June 2014
14 Jan 2014 MR01 Registration of charge 008697560002
13 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Laura Louise Waller on 30 July 2011
15 Dec 2011 CH01 Director's details changed for Mrs Laura Louise Flynn on 30 July 2011
15 Dec 2011 CH01 Director's details changed for Laura Louise Waller on 30 July 2011
23 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders