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THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED

Company number 03376501

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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)
20 Oct 2020 TM01 Termination of appointment of Jennifer Margaret Freeman as a director on 20 August 2020
13 Oct 2020 AP01 Appointment of Mr Grahame Seymour Browne as a director on 22 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered 12/10/2021.
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2020 MA Memorandum and Articles of Association
06 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2019 TM01 Termination of appointment of Martin Victor Ives as a director on 17 October 2019
14 Sep 2019 AP01 Appointment of Mrs Gurvynda Kaur Paddan-White as a director on 2 September 2019
16 Jul 2019 TM01 Termination of appointment of Grahame Seymour Browne as a director on 19 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
20 Apr 2019 TM01 Termination of appointment of Jill Amador as a director on 6 April 2019
18 Mar 2019 TM01 Termination of appointment of Wendy Jane Newman as a director on 13 March 2019
14 Dec 2018 TM01 Termination of appointment of John Christopher Wright as a director on 1 December 2018
29 Oct 2018 AP01 Appointment of Dr David Sims as a director on 6 October 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Apr 2018 AP01 Appointment of Mrs Fiona Elizabeth Ann Baxter as a director on 7 April 2018
28 Apr 2018 AP01 Appointment of Mrs Wendy Jane Newman as a director on 7 April 2018
28 Apr 2018 AP01 Appointment of Mrs Jill Amador as a director on 7 April 2018
26 Mar 2018 AP01 Appointment of Dr Geoffrey Hooper as a director on 3 February 2018
26 Mar 2018 TM01 Termination of appointment of Terence Joel Gamble as a director on 2 December 2017
26 Mar 2018 TM01 Termination of appointment of John Huw Bowles as a director on 7 October 2017
26 Mar 2018 TM01 Termination of appointment of Lance Cedric Bourne as a director on 1 February 2018
08 Nov 2017 AA Accounts for a small company made up to 31 December 2016