Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2013 |
AA |
Accounts for a small company made up to 31 March 2013
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12 Sep 2013 |
AA01 |
Previous accounting period extended from 31 December 2012 to 31 March 2013
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09 Sep 2013 |
TM01 |
Termination of appointment of David Walters as a director
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02 Jul 2013 |
AD01 |
Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 2 July 2013
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07 Dec 2012 |
AR01 |
Annual return made up to 28 November 2012 with full list of shareholders
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07 Dec 2012 |
CH03 |
Secretary's details changed for Mr Paul Robert Grant on 7 December 2012
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13 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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29 May 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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04 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Dec 2011 |
AR01 |
Annual return made up to 28 November 2011 with full list of shareholders
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15 Nov 2011 |
AR01 |
Annual return made up to 28 August 2011 with full list of shareholders
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08 Jun 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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17 Mar 2011 |
AP01 |
Appointment of Mr Timothy Wayne Emrich as a director
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16 Mar 2011 |
AP03 |
Appointment of Mr Paul Robert Grant as a secretary
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22 Dec 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Nov 2010 |
CERTNM |
Company name changed walters power (uk) LIMITED\certificate issued on 30/11/10
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RES15 ‐
Change company name resolution on 2010-11-30
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NM01 ‐
Change of name by resolution
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15 Nov 2010 |
AA01 |
Current accounting period extended from 31 August 2010 to 31 December 2010
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12 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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12 Nov 2010 |
TM02 |
Termination of appointment of Paul Gillies as a secretary
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12 Nov 2010 |
TM02 |
Termination of appointment of Elizabeth Walters as a secretary
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12 Nov 2010 |
TM01 |
Termination of appointment of Elizabeth Walters as a director
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13 Oct 2010 |
AR01 |
Annual return made up to 28 August 2010 with full list of shareholders
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12 Oct 2010 |
CH01 |
Director's details changed for Mr David Lee Walters on 28 August 2010
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