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WALTEX (U.K.) LIMITED

Company number 03253830

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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)
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 MR01 Registration of charge 032538300001
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4
24 Sep 2013 CH01 Director's details changed for Sean Walsh on 11 October 2012
24 Sep 2013 CH03 Secretary's details changed for Sean Walsh on 11 October 2012
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr. Ben Walsh on 22 August 2012
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AD01 Registered office address changed from 27 Leonard Court Edward Square High Street Kensington London W8 6NN on 3 June 2011
05 May 2011 AP01 Appointment of Mr. Ben Walsh as a director
05 Apr 2011 TM01 Termination of appointment of Ben Walsh as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Ben Walsh on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Sean Walsh on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Liam Benedict Walsh on 9 March 2010
10 Mar 2010 CH03 Secretary's details changed for Sean Walsh on 9 March 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 24/09/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 24/09/08; full list of members
09 Sep 2008 288b Appointment terminated director colm walsh