WALKER SIME LIMITED
Company number 03882360 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Gun Kim as a director on 2026-04-28 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Sang Dong Kim as a director on 2026-04-28 · 1 page | View document |
| 11 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 7 pages | View document |
| 15 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-18 · 9 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 8 Apr 2025 | Accounts for a small company made up to 2024-12-31 | View document |
| 20 Jan 2025 | Appointment of Mr. Jon Neville as a director on 2025-01-07 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Mr. Gregory Gordon as a director on 2025-01-07 · 2 pages | View document |
| 17 Jan 2025 | Appointment of Ms. Jin Lee as a director on 2025-01-07 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Duncan Firth as a director on 2025-01-07 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Jonathan Frazer Sime as a director on 2025-01-07 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Raul Aviles as a director on 2024-09-22 · 1 page | View document |
| 8 May 2024 | Termination of appointment of David Scott Johnson as a director on 2024-05-07 · 1 page | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 3 Feb 2024 | Appointment of Director Raul Aviles as a director on 2024-01-17 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Vice President Sang Dong Kim as a director on 2023-07-07 · 2 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 7 pages | View document |
| 18 Sep 2023 | Termination of appointment of Gavin Alan Garner as a director on 2023-09-11 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of John Mark Setra as a director on 2023-07-27 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of James Walter Hamann as a director on 2023-05-30 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Mark Parker as a director on 2023-03-15 · 1 page | View document |
| 24 Feb 2023 | Change of details for Hanmiglobal Uk Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Jonghoon Kim on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-08 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr John Mark Setra on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr David Scott Johnson on 2022-12-06 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital on 2022-03-28 · 7 pages | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 4 Mar 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR MARK PARKER | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR MARK ROBERT BOND | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER VALKENBURG | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR DUNCAN FIRTH | View document |
| 15 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR JAMES SCOTT JENNINGS | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BENTLEY | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR KEVIN JOHN WOOD | View document |
| 15 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038823600002 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 8 pages | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWTON · 1 page | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS VALKENBURG / 20/03/2010 · 2 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL BENNETT / 20/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WAYNE WALKER / 20/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES NEWTON / 20/03/2010 · 2 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRAZER SIME / 20/03/2010 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KATIE GREEN | View document |
| 31 Dec 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MARTIN NEIL BENNETT | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED KATIE AMANDA GREEN | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MATTHEW JAMES NEWTON | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PETER NICHOLAS VALKENBURG | View document |
| 14 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NC INC ALREADY ADJUSTED 25/01/08 | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2007 | S-DIV 05/11/07 | View document |
| 30 Nov 2007 | SUB DIVISION 05/11/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jun 2005 | £ IC 104/100 24/05/05 £ SR 4@1=4 | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | £ NC 10000/10004 28/02/ | View document |
| 17 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | S366A DISP HOLDING AGM 16/03/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 01/02/00 | View document |
| 7 Nov 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |