WALTON CONSULTING LIMITED

Company number 02609425

Date	Type	Description	View / Download
18 Aug 2016	AP01	Appointment of Daniel Noel David Vanrenen as a director on 1 August 2016	(3 pages)
01 Jul 2016	CH01	Director's details changed for David John Deneys Vanrenen on 20 June 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200,000	(3 pages)
27 Jun 2016	CH01	Director's details changed for David John Deneys Vanrenen on 20 June 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Beverley Powell as a secretary on 9 May 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200,000	(4 pages)
29 Jul 2015	CH01	Director's details changed for David John Deneys Vanrenen on 1 March 2015	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 54 Pont Street London SW1X 0AE to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 November 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200,000	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Jul 2013	CH01	Director's details changed for David John Deneys Vanrenen on 30 June 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AD01	Registered office address changed from 2Nd Floor 71 Broadwick Street London W1F 9QF on 19 January 2012	(1 page)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
20 Jul 2011	TM01	Termination of appointment of Henry O'sullivan as a director	(1 page)
20 Jul 2011	CH01	Director's details changed for David John Deneys Vanrenen on 30 June 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)