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WALTER WRIGHT CONSULTANCY LIMITED

Company number 02971092

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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)
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 PSC07 Cessation of Erich John Maser as a person with significant control on 11 September 2017
20 Sep 2017 TM01 Termination of appointment of Erich John Maser as a director on 11 September 2017
01 Sep 2017 AP01 Appointment of Mr Mark Arthur Wallace as a director on 1 September 2017
23 May 2017 AA Micro company accounts made up to 30 September 2016
07 Apr 2017 SH02 Sub-division of shares on 29 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority/ subdivision 29/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
28 Sep 2015 CH01 Director's details changed for Kevin Neil Brown on 25 September 2015
28 Jul 2015 CH01 Director's details changed for Gary William Scarff on 1 October 2014
28 Jul 2015 CH01 Director's details changed for Gary William Scarff on 1 October 2014
11 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3
14 Feb 2014 CH01 Director's details changed for Martin James Hill on 14 February 2014
03 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Paul Richard Garrard on 26 September 2010