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WALKER PRECISION HOLDINGS LIMITED

Company number SC582783

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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)
10 Oct 2023 MR01 Registration of charge SC5827830006, created on 26 September 2023
10 Oct 2023 MR01 Registration of charge SC5827830007, created on 26 September 2023
10 Oct 2023 466(Scot) Alterations to floating charge SC5827830003
10 Oct 2023 466(Scot) Alterations to floating charge SC5827830003
09 Oct 2023 MR01 Registration of charge SC5827830004, created on 26 September 2023
29 Sep 2023 MA Memorandum and Articles of Association
29 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 MR01 Registration of charge SC5827830003, created on 26 September 2023
06 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
15 Jun 2023 AP01 Appointment of Mr Paul James Carnie as a director on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Euan Bruce Lockhart as a director on 15 June 2023
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Christopher Douglas Melrose as a director on 31 March 2022
19 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
11 Oct 2021 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director on 1 October 2021
02 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
27 Jan 2021 466(Scot) Alterations to floating charge SC5827830002
25 Jan 2021 MR01 Registration of charge SC5827830002, created on 6 January 2021
30 Dec 2020 TM01 Termination of appointment of Patrick Graham as a director on 30 December 2020
30 Dec 2020 AP01 Appointment of Mr Graham Alan Clarke as a director on 30 December 2020
06 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
18 May 2020 AP03 Appointment of Mr Paul James Carnie as a secretary on 18 May 2020
18 May 2020 MR04 Satisfaction of charge SC5827830001 in full