WALSTEAD UNITED KINGDOM LIMITED

Company number 06750402

Date	Type	Description	View / Download
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
01 Aug 2017	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017	(2 pages)
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.	(6 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 537,500	(4 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
15 Sep 2016	AP01	Appointment of Mr Mark Scanlon as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Ms Debbie Read as a director on 22 June 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mrs Zoe Repman as a director on 22 June 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from , 22 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 9 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Mark Scanlon as a director on 22 June 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
25 Jun 2016	AD01	Registered office address changed from , Bentalls Complex Colchester Road, Heybridge, Maldon, Essex, CM9 4NW to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 25 June 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000	(5 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
20 Feb 2015	MR01	Registration of charge 067504020004, created on 17 February 2015	(103 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 500,000	(5 pages)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 500,000	(5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)