ROBERT WALTERS PLC

Company number 03956083

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 9 April 2016 no member list Statement of capital on 2016-04-13 GBP 17,261,913.8	(8 pages)
12 Apr 2016	CH01	Director's details changed for Mr Giles Philip Daubeney on 18 January 2016	(2 pages)
26 Nov 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(88 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 17,223,936.8	(9 pages)
06 May 2015	CH01	Director's details changed for Mr Giles Philip Daubeney on 1 January 2015	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Robert Charles Walters on 1 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Alan Robert Bannatyne on 1 November 2014	(2 pages)
11 Nov 2014	CH03	Secretary's details changed for Mr Alan Robert Bannatyne on 1 November 2014	(1 page)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(84 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Apr 2014	AR01	Annual return made up to 9 April 2014 no member list Statement of capital on 2014-04-14 GBP 17,177,322.8	(10 pages)
14 Apr 2014	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
11 Apr 2014	CH01	Director's details changed for Mr Brian David Mcarthur-Muscroft on 31 March 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Andrew Dominic Kemp on 31 March 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Giles Philip Daubeney on 1 March 2010	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Martin Griffiths as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Brian Mcarthur-Muscroft as a director	(2 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(64 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2013	AR01	Annual return made up to 9 April 2013 no member list	(10 pages)
25 Apr 2013	CH01	Director's details changed for Andrew Dominic Kemp on 1 October 2009	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Philip Aiken as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr Philippe Leslie Vandewalle as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Russell Tenzer as a director	(1 page)