WALKER FILTRATION LIMITED

Company number 01726079

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Carol Ann Walker as a director on 28 February 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Brian Walker as a director on 28 February 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mrs Lianne Walker Powell as a director on 28 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Lianne Powell as a director on 28 February 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Christopher John Gill as a director on 28 February 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Ben Paul Karl Van Hove as a director on 28 February 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Sean Fairest as a director on 28 February 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Alex Bongaerts as a director on 28 February 2018	(2 pages)
14 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-designation; reclassified. 09/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(41 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
19 Jan 2018	PSC01	Notification of Carol Ann Walker as a person with significant control on 2 August 2016	(2 pages)
19 Jan 2018	PSC01	Notification of Brian Walker as a person with significant control on 2 August 2016	(2 pages)
03 Aug 2017	MR04	Satisfaction of charge 7 in full	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Aug 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(38 pages)
20 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(29 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2016	(22 pages)
15 Apr 2016	TM02	Termination of appointment of Robert Mark Welsh as a secretary on 1 January 2016	(1 page)

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