WALLWORK NEWCASTLE LIMITED

Company number 01576003

Date	Type	Description	View / Download
27 Dec 2017	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
14 Dec 2017	AP01	Appointment of Mr Hamish Andrew Wallwork as a director on 13 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Graeme Forster as a director on 13 December 2017	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
22 Nov 2017	PSC07	Cessation of Graeme Forster as a person with significant control on 12 October 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Ronald Scott as a person with significant control on 12 October 2017	(1 page)
22 Nov 2017	PSC02	Notification of Wht Holdings Limited as a person with significant control on 12 October 2017	(2 pages)
22 Nov 2017	TM02	Termination of appointment of Graeme Forster as a secretary on 12 October 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Ronald Scott as a director on 12 October 2017	(1 page)
22 Nov 2017	AP03	Appointment of Mrs Carol Ann Chettoe as a secretary on 12 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Luke Alexander Collins as a director on 12 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Ian Charles Griffin as a director on 12 October 2017	(2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5,100	(6 pages)

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