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WALSTEAD UNITED KINGDOM LIMITED

Company number 06750402

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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)
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 500,000
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from , the Bentall Complex Colchester Road, Heybridge, Maldon, Essex, CM9 4NW on 1 December 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Kevin Lyon as a director
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 TM01 Termination of appointment of Andrew Page as a director
04 Jan 2010 CH01 Director's details changed for Mr Mark Scanlon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Paul Utting on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Andrew Stephen Page on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Kevin John Lyon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Stephen Thomas Hargrave on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Richard Fookes on 4 January 2010
02 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Mark Scanlon on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Kevin John Lyon on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Richard Fookes on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Stephen Thomas Hargrave on 2 December 2009