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WALKER SIME LIMITED

Company number 03882360

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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)
08 Jul 2022 TM02 Termination of appointment of Derek Wayne Walker as a secretary on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of James Scott Jennings as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Mark Robert Bond as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Christopher James Bentley as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Chankun Han as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Jonghoon Kim as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr David Scott Johnson as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr John Mark Setra as a director on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr James Walter Hamann as a director on 1 July 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 105.368
30 May 2022 MR04 Satisfaction of charge 1 in full
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 MISC Form 123 notice of increase in nominal capital
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 February 2000
  • GBP 100.000
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 100.000
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Derek Wayne Walker on 21 March 2022
21 Mar 2022 CH01 Director's details changed for Mr James Scott Jennings on 21 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Jonathan Frazer Sime on 21 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Christopher James Bentley on 21 March 2022
21 Mar 2022 CH03 Secretary's details changed for Mr Derek Wayne Walker on 21 March 2022
14 Mar 2022 SH20 Statement by Directors
14 Mar 2022 CAP-SS Solvency Statement dated 27/11/20