WALWORTH INVESTMENT PROPERTIES LIMITED

Company number 08422737

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
02 Jun 2017	AP01	Appointment of Mr Anthony Mark Barber as a director on 17 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Trevor Moross as a director on 17 May 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
09 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
29 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 42,833,000	(10 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Vanesa Kate Simms as a director on 11 February 2016	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 42,833,000	(10 pages)
16 Mar 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
21 May 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 42,833,000	(10 pages)
14 Mar 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
17 Sep 2013	MR01	Registration of charge 084227370002	(11 pages)
29 Jul 2013	AP01	Appointment of Andrew Richard Giblin as a director	(3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 42,833,000	(3 pages)
03 Jun 2013	SH08	Change of share class name or designation	(2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
23 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 2	(3 pages)
17 May 2013	AP01	Appointment of Andrew Philip Saunderson as a director	(2 pages)
16 May 2013	AP01	Appointment of Mark Greenwood as a director	(2 pages)