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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)
18 Feb 2016 AP01 Appointment of Mr Richard Henry Simpson as a director on 1 February 2016
21 Jan 2016 TM01 Termination of appointment of Graham James Short as a director on 31 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,001
28 May 2015 MR01 Registration of charge 013981360012, created on 27 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,001
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2010
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from C/O Sochall Smith Ltd 3 Park Square Leeds West Yorkshire LS1 2NE on 11 April 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Graham James Short on 7 July 2010
03 Aug 2010 TM01 Termination of appointment of Alistair Jenkinson as a director
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
24 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ A gurantee 08/12/2009
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 10,001
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/12/2009