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WALMART EMEA LIMITED

Company number 07415299

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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)
07 Nov 2014 AA Full accounts made up to 31 January 2014
16 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
11 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
29 Nov 2013 AA Full accounts made up to 31 January 2013
09 Nov 2012 AA Full accounts made up to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Robert Stoker as a director
12 Apr 2011 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
12 Apr 2011 TM01 Termination of appointment of Colin Hewitt as a director
12 Apr 2011 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 AD01 Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX on 29 March 2011
28 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
28 Mar 2011 CERTNM Company name changed sandco 1180 LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
21 Oct 2010 NEWINC Incorporation