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THEOWAL LIMITED

Company number 06570726

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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)
07 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	View PDF Appointment of Mr William Kenneth Procter as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Jun 2013	AP01	Appointment of Mr Michael David Watson as a director	View PDF Appointment of Mr Michael David Watson as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of William Procter as a director	View PDF Termination of appointment of William Procter as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	View PDF Appointment of Paul Hallam as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	View PDF Termination of appointment of Alan Wolfson as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of Ian Rapley as a director	View PDF Termination of appointment of Ian Rapley as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 16 pages (16 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 17 pages (17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 46 pages (46 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 18 April 2010	View PDF Director's details changed for Mr. William Kenneth Procter on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	View PDF Appointment of Mr Christopher Charles Mcgill as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	View PDF Termination of appointment of Ian Rapley as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	View PDF Termination of appointment of Christopher Mcgill as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	View PDF Appointment of Ian Rapley as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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THEOWAL LIMITED

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