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WALLER LIMITED

Company number 05041675

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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)
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
24 Oct 2014 AP01 Appointment of Mr Paul Macquillan as a director on 3 October 2014
24 Oct 2014 TM01 Termination of appointment of Richard Michael Cliffe as a director on 3 October 2014
24 Oct 2014 AP01 Appointment of Mr Paul Andrew Eakin as a director on 3 October 2014
24 Oct 2014 AP01 Appointment of Mr Jeremy David Eakin as a director on 3 October 2014
09 Oct 2014 MR04 Satisfaction of charge 050416750002 in full
09 Oct 2014 MR04 Satisfaction of charge 050416750003 in full
09 Oct 2014 MR04 Satisfaction of charge 050416750001 in full
20 Jun 2014 AA Full accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 TM01 Termination of appointment of Darren Killick as a director
05 Sep 2013 TM02 Termination of appointment of Neil Powell as a secretary
05 Sep 2013 TM01 Termination of appointment of Neil Powell as a director
05 Sep 2013 TM02 Termination of appointment of Neil Powell as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 MR01 Registration of charge 050416750003
22 Jun 2013 MR01 Registration of charge 050416750002
17 Jun 2013 MR01 Registration of charge 050416750001
14 Jun 2013 TM01 Termination of appointment of Dorothy Waller as a director
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mrs Dorothy Waller on 10 February 2012