WALSTEAD UNITED KINGDOM LIMITED

Company number 06750402

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Oct 2019	MR04	Satisfaction of charge 067504020004 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
01 Aug 2017	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017	(2 pages)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.	(6 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 537,500	(4 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
15 Sep 2016	AP01	Appointment of Mr Mark Scanlon as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Ms Debbie Read as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mrs Zoe Repman as a director on 22 June 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from , 22 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 9 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Mark Scanlon as a director on 22 June 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
25 Jun 2016	AD01	Registered office address changed from , Bentalls Complex Colchester Road, Heybridge, Maldon, Essex, CM9 4NW to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 25 June 2016	(1 page)