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WALTON PLATING LIMITED

Company number 01846778

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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)
08 Jun 2017 MR01 Registration of charge 018467780004, created on 6 June 2017
01 Jun 2017 CH01 Director's details changed for Mrs Nicola Ann Sharman on 31 May 2017
01 Jun 2017 CH01 Director's details changed for Mr Richard Michael Sharman on 31 May 2017
01 Jun 2017 CH01 Director's details changed for Mrs Janice Barbara Koskela on 31 May 2017
01 Jun 2017 CH03 Secretary's details changed for Michael John Koskela on 31 May 2017
01 Jun 2017 CH01 Director's details changed for Mr Michael John Koskela on 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Apr 2017 CH01 Director's details changed for Michael John Koskela on 11 January 2017
04 Apr 2017 CH03 Secretary's details changed for Michael John Koskela on 11 January 2017
04 Apr 2017 CH01 Director's details changed for Mrs Janice Barbara Koskela on 11 January 2017
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
25 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
17 Jan 2015 AP01 Appointment of Nicola Ann Sharman as a director
17 Jan 2015 AP01 Appointment of Richard Michael Sharman as a director on 1 December 2014
17 Jan 2015 AP01 Appointment of Nicola Ann Sharman as a director on 1 December 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 SH08 Change of share class name or designation
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
07 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
11 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders