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WALTON SUMMIT TRUCK CENTRE LIMITED

Company number 01410737

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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)
11 Jul 2016 AA Full accounts made up to 29 February 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12,500
19 Aug 2015 AA Accounts for a medium company made up to 28 February 2015
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 12,500
13 May 2015 AUD Auditor's resignation
30 Oct 2014 AA Full accounts made up to 28 February 2014
11 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 12,500
11 Aug 2014 CH01 Director's details changed for Mrs Paula Perplus on 27 June 2014
11 Aug 2014 CH01 Director's details changed for Nigel Gordon Perplus on 27 June 2014
11 Aug 2014 CH01 Director's details changed for Mr Gordon Perplus on 27 June 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2014 SH10 Particulars of variation of rights attached to shares
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 12,500
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 AA Full accounts made up to 28 February 2013
26 Jul 2013 AP01 Appointment of Mrs Paula Perplus as a director
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 29 February 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Nigel Gordon Perplus on 1 November 2011
19 Mar 2012 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 28 February 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Gordon Perplus on 29 June 2010