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WALON LIMITED

Company number 01398125

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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)
05 Dec 2017	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2017	View PDF Director's details changed for Mr Timothy Giles Lampert on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AA	Full accounts made up to 2 April 2017	View PDF Full accounts made up to 2 April 2017 - link opens in a new window - 30 pages (30 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 22,737,000	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 22,737,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC05	Change of details for Bca Automotive Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bca Automotive Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017	View PDF Resolutions RES13 ‐ Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017 - link opens in a new window - 4 pages (4 pages)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 10,237,000.0	View PDF Statement of capital on 25 May 2017 GBP 10,237,000.0 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2017	CAP-SS	Solvency Statement dated 31/03/17	View PDF Solvency Statement dated 31/03/17 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 10,237,000	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 10,237,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	MR01	Registration of charge 013981250069, created on 3 February 2017	View PDF Registration of charge 013981250069, created on 3 February 2017 - link opens in a new window - 51 pages (51 pages)
29 Dec 2016	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 37 pages (37 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	View PDF Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Farrelly as a secretary on 16 September 2016	View PDF Termination of appointment of Ian Farrelly as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Nicholas John Trowell as a director on 8 August 2016	View PDF Appointment of Mr Nicholas John Trowell as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016	View PDF Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	MR04	Satisfaction of charge 013981250066 in full	View PDF Satisfaction of charge 013981250066 in full - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andy Forbes Somerville on 1 December 2015	View PDF Director's details changed for Mr Andy Forbes Somerville on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2015	View PDF Director's details changed for Mr Timothy Giles Lampert on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015	View PDF Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Ian Farrelly on 1 December 2015	View PDF Secretary's details changed for Mr Ian Farrelly on 1 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,237,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,237,000 - link opens in a new window - 7 pages (7 pages)

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WALON LIMITED

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