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THEOWAL LIMITED

Company number 06570726

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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)
23 Mar 2015 MR01 Registration of a charge
17 Mar 2015 MR01 Registration of charge 065707260019, created on 12 March 2015
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
08 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
09 Mar 2012 TM01 Termination of appointment of Ian Rapley as a director
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 16
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 18 April 2010
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
06 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
28 Oct 2010 AA Full accounts made up to 31 December 2009