WALKER TIMBER ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
01/11/231 November 2023 | Full accounts made up to 2023-03-31 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
02/11/222 November 2022 | Full accounts made up to 2022-03-31 |
08/11/218 November 2021 | Full accounts made up to 2021-03-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMPSON |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
01/10/181 October 2018 | COMPANY NAME CHANGED COX LONG LIMITED CERTIFICATE ISSUED ON 01/10/18 |
01/10/181 October 2018 | CHANGE OF NAME 24/09/2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/04/142 April 2014 | DIRECTOR APPOINTED MR NICHOLAS GAMWELL |
26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAMPBELL / 01/01/2013 |
18/02/1318 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/01/2013 |
15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW FAIRFOULL / 01/01/2013 |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 01/01/2013 |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK FAIRLIE / 01/01/2013 |
20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM CARRIDEN SAWMILLS, BRIDGENESS ROAD, BO'NESS WEST LOTHIAN EH51 9SQ |
10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK FAIRLIE / 01/10/2009 |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/04/108 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK FAIRLIE / 02/10/2009 |
07/01/107 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/02/0814 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CARRIDEN SAWMILL CARRIDEN INDUSTRIAL ESTATE BONESS WEST LOTHIAN EH51 9SQ |
09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0217 October 2002 | DEC MORT/CHARGE ***** |
26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/09/0226 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/09/023 September 2002 | PARTIC OF MORT/CHARGE ***** |
30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
19/04/0119 April 2001 | PARTIC OF MORT/CHARGE ***** |
07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 27 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
07/03/017 March 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | SECRETARY RESIGNED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | COMPANY NAME CHANGED MACROCOM (668) LIMITED CERTIFICATE ISSUED ON 27/02/01 |
04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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