WALSTEAD UK HOLDINGS LIMITED

Company number 06941612

Date	Type	Description	View / Download
31 Dec 2013	AP01	Appointment of Mr Roy Ernest Kingston as a director	(2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
02 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
05 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AD01	Registered office address changed from Wyndeham Heron Ltd Bentalls Complex, Colchester Road Heybridge Maldon Essex CM9 4NW United Kingdom on 6 September 2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of Mark Scanlon as a director	(1 page)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
04 Apr 2011	AP01	Appointment of Mr Paul George Utting as a director	(2 pages)
08 Mar 2011	AD01	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG on 8 March 2011	(1 page)
08 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
23 Jun 2009	NEWINC	Incorporation	(18 pages)