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WALTHER TROWAL LIMITED

Company number 01329058

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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)
02 Jun 2016 AA Accounts for a small company made up to 31 March 2016
26 Feb 2016 CH03 Secretary's details changed for Michael Keller on 16 February 2016
10 Feb 2016 CH01 Director's details changed for Konrad Stadler on 12 January 2016
22 Jan 2016 CH01 Director's details changed for Michael Keller on 12 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Adrian Robert Martin on 12 January 2016
22 Jan 2016 AP01 Appointment of Colin Russell Worthington as a director on 12 January 2016
03 Sep 2015 AR01 Annual return made up to 6 August 2015
Statement of capital on 2015-09-03
  • GBP 1,411,010.25
03 Jun 2015 AA Accounts for a small company made up to 31 March 2015
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
12 Aug 2014 SH19 Statement of capital on 12 August 2014
  • GBP 1,411,010.25
12 Aug 2014 SH20 Statement by directors
12 Aug 2014 CAP-SS Solvency statement dated 31/07/14
12 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2014 AA Accounts for a small company made up to 31 March 2014
15 Aug 2013 AR01 Annual return made up to 6 August 2013
05 Jun 2013 AA Accounts for a small company made up to 31 March 2013
06 Sep 2012 AR01 Annual return made up to 6 August 2012
01 Jun 2012 AA Accounts for a small company made up to 31 March 2012
03 May 2012 AP01 Appointment of Konrad Stadler as a director on 10 April 2012
03 May 2012 TM01 Termination of appointment of Viktor Goertz as a director on 10 April 2012
25 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 6 August 2010
26 May 2010 AA Accounts for a small company made up to 31 March 2010
25 Aug 2009 363a Return made up to 06/08/09; no change of members