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WALKERSTEEL LIMITED

Company number 03704025

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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)
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Apr 2016 AA Full accounts made up to 31 July 2015
23 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 465,913
14 Sep 2015 SH19 Statement of capital on 14 September 2015
  • GBP 465,913
14 Sep 2015 CAP-SS Solvency Statement dated 12/08/15
14 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2015 SH20 Statement by Directors
12 Aug 2015 MISC Section 519
27 Jul 2015 AUD Auditor's resignation
12 Jun 2015 AP01 Appointment of Mr Harry Robert Pilkington as a director on 10 June 2015
09 Jun 2015 TM01 Termination of appointment of Phillip Wilkinson as a director on 9 June 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 7,994,796
19 Nov 2014 AA Full accounts made up to 31 July 2014
22 Aug 2014 CH01 Director's details changed for Mr James Keith Dodgson on 23 July 2014
22 Aug 2014 CH01 Director's details changed for Mr Phillip Wilkinson on 23 July 2014
19 Mar 2014 AA Full accounts made up to 31 July 2013
29 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 7,994,796
15 Aug 2013 AA Full accounts made up to 31 August 2012
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 7,994,796
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Nov 2012 AUD Auditor's resignation