A WALTERS ELECTRICAL LIMITED

Company number 08331962

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mr Phillip Ingle as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Michael Gerard Roughan as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Peter Darren Donovan as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Sarah Louise Boden as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Robin James Pritchard as a director on 1 December 2016	(1 page)
02 Nov 2016	MA	Memorandum and Articles of Association	(33 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(7 pages)
10 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Jun 2014	AP01	Appointment of Mr Michael Gerard Roughan as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(6 pages)
09 Dec 2013	AP01	Appointment of Mrs Sarah Louise Boden as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Ian Gardner as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of David Smith as a director	(1 page)
02 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
22 Mar 2013	TM01	Termination of appointment of Sarah Boden as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Robin James Pritchard as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr David Michael Smith as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Paul Victor Williams as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(3 pages)
21 Dec 2012	TM01	Termination of appointment of John Wearing as a director	(1 page)
21 Dec 2012	AP03	Appointment of Mrs Irene Elizabeth Molyneux as a secretary	(1 page)