Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALTERS U.K. LIMITED

Company number 02707042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2011 CH01 Director's details changed for Colin Chambers on 12 May 2010
17 May 2011 CH01 Director's details changed for Sarah Catherine Llewellyn on 12 May 2010
17 May 2011 CH03 Secretary's details changed for Martyn Llewellyn on 12 May 2010
10 Aug 2010 AA Full accounts made up to 28 February 2010
20 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for G Walters (Consultancy) Ltd on 14 April 2010
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 AA Full accounts made up to 28 February 2009
24 Apr 2009 363a Return made up to 14/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / timothy whinney / 01/12/2008
23 Apr 2009 288c Director's change of particulars / colin chambers / 01/12/2008
21 Oct 2008 AA Full accounts made up to 29 February 2008
09 Jun 2008 363a Return made up to 14/04/08; full list of members
09 Jun 2008 288b Appointment terminated secretary david thursfield
26 Nov 2007 AA Full accounts made up to 28 February 2007
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363a Return made up to 14/04/07; full list of members