KYOCERA UNIMERCO WALMSLEY LIMITED

Company number 01556807

Date	Type	Description	View / Download
15 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000	(4 pages)
15 Feb 2016	AP03	Appointment of Miss Tracey Marie Wilcock as a secretary on 1 January 2016	(2 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(4 pages)
05 Jan 2015	CH01	Director's details changed for Mr Anders Hegaard on 5 January 2015	(2 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(4 pages)
28 Nov 2013	AP01	Appointment of Mr Jan Ronberg as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Karl Iversen as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AD01	Registered office address changed from C/O Unimerco Limited Nanscawen Road Fradley Staffordshire WS13 8LH on 15 December 2011	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
02 Nov 2011	AUD	Auditor's resignation	(3 pages)
20 Oct 2011	AP01	Appointment of Mr Senri Nagashima as a director	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(4 pages)
05 Oct 2011	CERTNM	Company name changed unimerco walmsley LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29	(2 pages)
05 Oct 2011	CONNOT	Change of name notice	(2 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
28 Feb 2011	AP01	Appointment of Mr Anders Hegaard as a director	(2 pages)
21 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
28 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(12 pages)