PHILIP WALKER ENGINEERS LTD

Company Documents

DateDescription
08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
28 BURTON STREET
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1AF

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS WALKER / 17/03/2010

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 LOCATION OF DEBENTURE REGISTER

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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