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OPERATION WALLACEA LIMITED

Company number 03884055

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 PSC01 Notification of Timothy Frederick Coles as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,000
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 30,000
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 30,000
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Dr David John Smith on 17 November 2012
04 Jan 2013 CH01 Director's details changed for Dr Timothy Frederick Coles on 17 November 2012
04 Jan 2013 CH01 Director's details changed for Mr Paul Coles on 17 November 2012
03 Jan 2013 TM02 Termination of appointment of Ian Burman as a secretary
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 30,000
17 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot and distribution of shares 30/09/2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Nov 2010 88(2) Capitals not rolled up
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009