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ATKINSON-WALKER (SAWS) LIMITED

Company number 00229203

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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)
06 Aug 2014 TM01 Termination of appointment of Christopher Robert Walker as a director on 25 June 2014
06 Aug 2014 TM01 Termination of appointment of Margaret Elizabeth Walker as a director on 25 June 2014
06 Aug 2014 AP01 Appointment of Terence John Lee as a director on 25 June 2014
06 Aug 2014 AP01 Appointment of Nicholas Robert Alexander as a director on 25 June 2014
06 Aug 2014 AP01 Appointment of Mr Mark Stanley as a director on 25 June 2014
06 Aug 2014 AP01 Appointment of Mr Christopher Sellars as a director on 25 June 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 MR04 Satisfaction of charge 3 in full
02 Jul 2014 MR01 Registration of charge 002292030004
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 15,000
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009
10 May 2010 CH03 Secretary's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
01 May 2009 288a Director appointed mrs margaret elizabeth walker
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2