FS WALKER HUGHES LIMITED

Company number 03913571

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Sep 2013	AP01	Appointment of Mark John Cooper as a director on 11 September 2013	(2 pages)
13 Sep 2013	TM02	Termination of appointment of David Alastair Blyth as a secretary on 11 September 2013	(1 page)
13 Sep 2013	TM01	Termination of appointment of David Alastair Blyth as a director on 11 September 2013	(1 page)
13 Sep 2013	AP01	Appointment of Mr. Stephen Robert Ball as a director on 11 September 2013	(2 pages)
13 Sep 2013	AP03	Appointment of Dorota Anna Salinger as a secretary on 11 September 2013	(2 pages)
13 Sep 2013	TM01	Termination of appointment of John Douglas Innes as a director on 11 September 2013	(1 page)
03 Sep 2013	CH01	Director's details changed for Scott Leiper on 27 March 2013	(2 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 135	(7 pages)
16 Jan 2013	CH01	Director's details changed for John Douglas Innes on 20 November 2012	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jul 2012	AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 3 July 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(8 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Jul 2011	AP03	Appointment of David Alastair Blyth as a secretary	(3 pages)
13 Jul 2011	AP01	Appointment of Scott Leiper as a director	(3 pages)
13 Jul 2011	AP01	Appointment of John Douglas Innes as a director	(3 pages)
13 Jul 2011	AP01	Appointment of David Alastair Blyth as a director	(3 pages)
13 Jul 2011	TM02	Termination of appointment of Gary Walker as a secretary	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Ian Forde-Smith as a director	(2 pages)