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JAMES WALKER & CO. LIMITED

Company number 02432592

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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)
03 Sep 2018 AP03 Appointment of Richard Bardrick Ray as a secretary on 1 September 2018
10 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
24 Apr 2017 AD01 Registered office address changed from Lion House Woking Surrey GU22 8AP to Lion House Oriental Road Woking Surrey GU22 8AP on 24 April 2017
09 Apr 2017 TM01 Termination of appointment of Adrian Simon Wakefield as a director on 7 April 2017
04 Apr 2017 AP01 Appointment of Mr Ian Howard Bell as a director on 3 April 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Oct 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 22,500,000
17 Oct 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 22,500,000
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 22,500,000
07 Mar 2014 AP01 Appointment of Diederik Neeb as a director
04 Feb 2014 TM01 Termination of appointment of David Galloway as a director
09 Oct 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Apr 2013 TM01 Termination of appointment of Alan Wootton as a director
10 Oct 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Mark Brook as a director