WALLACES EXPRESS LIMITED filing history - Find and update company information

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WALLACES EXPRESS LIMITED

Company number SC247082

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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 Jul 2015	TM01	Termination of appointment of Brian James Calder as a director on 15 June 2015	View PDF Termination of appointment of Brian James Calder as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AP01	Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015	View PDF Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AP01	Appointment of Mr Stephen Glancey as a director on 15 June 2015	View PDF Appointment of Mr Stephen Glancey as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Kenneth Neison as a director on 15 June 2015	View PDF Appointment of Mr Kenneth Neison as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr David George Johnston as a director on 15 June 2015	View PDF Appointment of Mr David George Johnston as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Alan Daly as a director on 15 June 2015	View PDF Termination of appointment of Alan Daly as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,250,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,250,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
22 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,250,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,250,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP04	Appointment of C&C Management Services Limited as a secretary	View PDF Appointment of C&C Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM02	Termination of appointment of Christopher Cosh as a secretary	View PDF Termination of appointment of Christopher Cosh as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
28 Mar 2013	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 - 26 pages (26 pages)
25 Mar 2013	AP01	Appointment of Mr Alan Daly as a director	View PDF Appointment of Mr Alan Daly as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr Kenneth Edward Barclay as a director	View PDF Appointment of Mr Kenneth Edward Barclay as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of David Cosh as a director	View PDF Termination of appointment of David Cosh as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
17 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 April 2012 - link opens in a new window - 17 pages (17 pages)
04 May 2012	AP01	Appointment of Mr David Stephen Cosh as a director	View PDF Appointment of Mr David Stephen Cosh as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012	View PDF Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 - link opens in a new window - 5 pages (5 pages)

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