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GEORGE WALKER TRANSPORT LIMITED

Company number 01398136

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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)
03 Jun 2019 AP01 Appointment of Mr Jason Scott as a director on 3 June 2019
03 Jun 2019 AP01 Appointment of Mr Keith Robinson as a director on 3 June 2019
31 May 2019 PSC02 Notification of Walker Holdings One Limited as a person with significant control on 7 June 2017
31 May 2019 PSC07 Cessation of George Walker Transport One Limited as a person with significant control on 7 June 2017
31 May 2019 PSC07 Cessation of George Walker Transport One Limited as a person with significant control on 7 June 2017
03 May 2019 MR01 Registration of charge 013981360014, created on 1 May 2019
29 Mar 2019 MR04 Satisfaction of charge 8 in full
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 AA Full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/06/2019.
27 Feb 2018 AP01 Appointment of Mr David Bywater as a director on 26 January 2018
09 Feb 2018 AUD Auditor's resignation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2017 MR01 Registration of charge 013981360013, created on 17 October 2017
12 Jul 2017 PSC02 Notification of George Walker Transport One Limited as a person with significant control on 8 July 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
03 Jul 2017 SH08 Change of share class name or designation
19 Jun 2017 MR04 Satisfaction of charge 9 in full
24 Apr 2017 AA Full accounts made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Nigel Patrick Jenkinson on 25 July 2016
20 Jul 2016 MR04 Satisfaction of charge 10 in full
13 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 TM02 Termination of appointment of Alistair Lee Jenkinson as a secretary on 1 July 2016