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HR WALLINGFORD LIMITED

Company number 02562099

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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)
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
09 Nov 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 TM01 Termination of appointment of Michael Paul Dearnaley as a director on 1 November 2017
31 Jul 2017 AP01 Appointment of Mr Graham David Leeming as a director on 27 July 2017
31 Jul 2017 TM01 Termination of appointment of Nigel Paul Stewart Herbert as a director on 20 July 2017
16 Mar 2017 AP01 Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
12 Dec 2016 AA Full accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Stephen William Huntington as a director on 31 October 2016
13 May 2016 AUD Auditor's resignation
29 Apr 2016 AUD Auditor's resignation
25 Feb 2016 TM01 Termination of appointment of Ian Charles Cruickshank as a director on 15 February 2016
11 Feb 2016 TM01 Termination of appointment of Giovanni Cuomo as a director on 1 February 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500,000
07 May 2015 TM01 Termination of appointment of Ian Donald Mockett as a director on 4 March 2015
27 Jan 2015 TM01 Termination of appointment of Jane Victoria Smallman as a director on 22 January 2015
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 500,000
13 Nov 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AP01 Appointment of Dr Bruce Nicholas Tomlinson as a director on 24 July 2014
29 Jul 2014 AP01 Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 24 July 2014
29 Jul 2014 TM01 Termination of appointment of John Robert Ormston as a director on 24 July 2014
01 Jul 2014 AP01 Appointment of Dr Giovanni Cuomo as a director
01 Jul 2014 TM01 Termination of appointment of Ian Townend as a director