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F. WALTHER ELECTRICS LIMITED

Company number 01656014

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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)
25 Sep 2017 PSC04 Change of details for Mr Kevin Hawley as a person with significant control on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mrs Margaret Hawley on 25 September 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 PSC05 Change of details for Walther Werke Ferdinand Gmbh as a person with significant control on 20 September 2017
12 Jul 2017 MR01 Registration of charge 016560140002, created on 5 July 2017
15 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,440
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5,440
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,440
17 May 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Mrs Robert Christopher Williams on 20 February 2013
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2012 CH03 Secretary's details changed for Mrs Margaret Hawley on 1 January 2012
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Sigrid Traut on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mr Jurgen Kalthoff on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Dipl. Kaufmann Hans Johan Kalthoff on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Mrs Margaret Hawley on 1 October 2009
12 Oct 2010 CH03 Secretary's details changed for Mrs Margaret Hawley on 1 October 2009