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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)
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
28 Jan 2021 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 AP01 Appointment of Mr Gavin Alan Garner as a director on 1 July 2020
02 Apr 2020 TM01 Termination of appointment of Kevin John Wood as a director on 10 January 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Mark Parker as a director on 1 July 2019
09 Jul 2019 AP01 Appointment of Mr Mark Robert Bond as a director on 31 May 2019
20 May 2019 TM01 Termination of appointment of Peter Nicholas Valkenburg as a director on 29 March 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015