KEITH WALTON CONSTRUCTION COMPANY LIMITED

Company number 01901361

Date	Type	Description	View / Download
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 25,129	(4 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
09 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 17,587	(3 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
07 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(3 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
06 Sep 2012	AP01	Appointment of Mr Harry James Clayton as a director	(2 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
26 Apr 2012	SH03	Purchase of own shares.	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Mar 2012	SH03	Purchase of own shares.	(4 pages)
09 Jan 2012	TM01	Termination of appointment of David Ferguson as a director	(1 page)
08 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 190 ca 2006 22/12/2011	(3 pages)
02 Sep 2011	TM02	Termination of appointment of Claire Ferguson as a secretary	(1 page)
24 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
15 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
15 Jul 2011	CH01	Director's details changed for David Ferguson on 24 June 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Keith Walton on 11 June 2011	(2 pages)
05 Jan 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
15 Sep 2010	AP03	Appointment of Miss Claire Louise Ferguson as a secretary	(1 page)
15 Sep 2010	TM02	Termination of appointment of Peter Parmley as a secretary	(1 page)