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WALKER FILTRATION LIMITED

Company number 01726079

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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)
20 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 153,500
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016.
05 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
01 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2015
02 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 153,500
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015.
16 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
27 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 153,500
31 May 2013 AA Group of companies' accounts made up to 31 August 2012
17 Apr 2013 AP01 Appointment of Mr Christopher John Gill as a director
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
01 May 2012 TM01 Termination of appointment of David Barnes as a director
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr David Chapman Barnes on 5 October 2011
03 Nov 2011 CH01 Director's details changed for Lianne Powell on 5 October 2011
03 Nov 2011 CH01 Director's details changed for Mr Brian Walker on 5 October 2011
03 Nov 2011 CH01 Director's details changed for Mrs Carol Ann Walker on 5 October 2011
03 Nov 2011 CH03 Secretary's details changed for Robert Mark Welsh on 5 October 2011
03 Nov 2011 AD01 Registered office address changed from , Spire Road, Glover East, Washington, Tyne & Wear, NE37 3ES on 3 November 2011
31 May 2011 AA Group of companies' accounts made up to 31 August 2010
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2