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WALKER CRIPS INVESTMENT MANAGEMENT LIMITED

Company number 04774117

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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)
20 Jun 2014 CH01 Director's details changed for Christopher Kitchenham on 20 June 2014
19 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 02/01/2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 15/01/2014
07 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 8,865.00
  • ANNOTATION A second filed SH01 was registered on 19TH February 2014
  • ANNOTATION A second filed SH01 was registered on 10/02/2014
06 Jan 2014 SH02 Sub-division of shares on 18 December 2013
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 1
02 Jan 2014 CAP-SS Solvency statement dated 18/12/13
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of ordinary share 18/12/2013
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Dec 2012 AP03 Appointment of Mr Don Christopher Formhals as a secretary
20 Dec 2012 TM02 Termination of appointment of Rodney Fitzgerald as a secretary
18 Sep 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Mr Andrew Brian Tuck as a director
14 Aug 2012 CH01 Director's details changed for Mr David Moses Gelber on 14 August 2012
25 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Mark Rushton as a director
22 Jul 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Sean Kin Wai Lam on 1 July 2010
03 Mar 2011 TM01 Termination of appointment of Michael Sunderland as a director
10 Sep 2010 AA Full accounts made up to 31 March 2010