WALKER TECHNICAL RESOURCES LIMITED



Company Documents

DateDescription
08/02/198 February 2019DIRECTOR APPOINTED ALAN MCQUADE

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18/12/1818 December 2018APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE

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10/09/1810 September 2018CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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03/09/183 September 2018REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SCOTSTOWN MOOR BASE PERWINNES MOSS BRIDGE OF DON ABERDEEN AB23 8NN

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18/07/1818 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018

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27/06/1827 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018

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27/06/1827 June 2018DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERTSON / 27/06/2018

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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29/08/1729 August 2017CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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30/06/1730 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST FIS NOMINEES LIMITED

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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14/03/1714 March 2017REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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13/03/1713 March 2017SAIL ADDRESS CREATED

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07/02/177 February 2017SECOND FILING OF TM01 FOR ANDREW BRUCE

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07/02/177 February 2017SECOND FILING OF TM01 FOR SIMON RICHARD FROST

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30/01/1730 January 2017CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED

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13/01/1713 January 2017DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS

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13/01/1713 January 2017DIRECTOR APPOINTED MR MARK RITCHIE

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13/01/1713 January 2017APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE

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13/01/1713 January 2017APPOINTMENT TERMINATED, DIRECTOR SIMON FROST

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11/01/1711 January 2017APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP

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10/10/1610 October 2016CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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10/05/1610 May 2016APPOINTMENT TERMINATED, DIRECTOR ROGER ESSON

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06/01/166 January 2016CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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06/01/166 January 2016APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON

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03/09/153 September 2015Annual return made up to 28 August 2015 with full list of shareholders

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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07/01/157 January 2015DIRECTOR APPOINTED MR ANDREW BRUCE

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07/01/157 January 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE

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15/09/1415 September 2014Annual return made up to 28 August 2014 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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28/03/1428 March 2014ADOPT ARTICLES 12/03/2014

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25/03/1425 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/03/1425 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/03/1418 March 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1400620007

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24/10/1324 October 2013DIRECTOR APPOINTED MR ROGER ALEXANDER ESSON

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03/09/133 September 2013Annual return made up to 28 August 2013 with full list of shareholders

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03/06/133 June 2013APPOINTMENT TERMINATED, DIRECTOR JOHN BROTHCIE

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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03/09/123 September 2012Annual return made up to 28 August 2012 with full list of shareholders

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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07/10/117 October 2011Annual return made up to 28 August 2011 with full list of shareholders

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15/08/1115 August 2011SECRETARY APPOINTED MR GORDON DAVIDSON

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15/08/1115 August 2011APPOINTMENT TERMINATED, SECRETARY IAIN WOLSTENHOLME

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14/07/1114 July 2011REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM

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14/07/1114 July 2011SECRETARY APPOINTED MR IAIN WOLSTENHOLME

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13/07/1113 July 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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13/07/1113 July 2011APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE

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11/07/1111 July 2011PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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11/07/1111 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/07/117 July 2011PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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07/07/117 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/07/117 July 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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07/07/117 July 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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06/09/106 September 2010Annual return made up to 28 August 2010 with full list of shareholders

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON RICHARD FROST / 28/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON KENNEDY BROTHCIE / 28/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / EWAN ROBERTSON / 28/08/2010

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06/09/106 September 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 28/08/2010

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30/06/1030 June 2010APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRNIE

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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21/01/1021 January 2010REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 12-16 ALBYN ROAD ABERDEEN AB10 1PS

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04/09/094 September 2009RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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11/06/0911 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/06/0911 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/0910 June 2009PREVEXT FROM 31/03/2009 TO 31/05/2009

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10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MCGRIGORS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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10/06/0910 June 2009REGISTERED OFFICE CHANGED ON 10/06/09 FROM: MCGRIGORS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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10/06/0910 June 2009SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE

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10/06/0910 June 2009DIRECTOR APPOINTED WILLIAM RENNIE

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10/06/0910 June 2009APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED

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10/06/0910 June 2009APPOINTMENT TERMINATED DIRECTOR JOHN LANGLER

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10/06/0910 June 2009SECRETARY RESIGNED MD SECRETARIES LIMITED

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10/06/0910 June 2009DIRECTOR RESIGNED JOHN LANGLER

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10/06/0910 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/0910 June 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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10/06/0910 June 2009RESIGNATION OF AUDITORS

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03/06/093 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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20/04/0920 April 2009AUDITOR'S RESIGNATION

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30/03/0930 March 2009DIRECTOR APPOINTED EWAN ROBERTSON

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24/09/0824 September 2008RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008DIRECTOR APPOINTED PROFESSOR SIMON RICHARD FROST

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12/08/0812 August 2008DIRECTOR APPOINTED JOHN ROBERTSON KENNEDY BROTHCIE

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07/07/087 July 2008APPOINTMENT TERMINATED DIRECTOR ALEXANDER BRUCE

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07/07/087 July 2008DIRECTOR RESIGNED ALEXANDER BRUCE

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/09/0714 September 2007RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007S366A DISP HOLDING AGM 02/04/07

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29/05/0729 May 2007S366A DISP HOLDING AGM 02/04/07 S252 DISP LAYING ACC 02/04/07 S386 DISP APP AUDS 02/04/07

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18/04/0718 April 2007AUDITOR'S RESIGNATION

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/09/0614 September 2006RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006REGISTERED OFFICE CHANGED ON 01/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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01/06/061 June 2006NEW SECRETARY APPOINTED

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01/06/061 June 2006SECRETARY RESIGNED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/09/056 September 2005RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/10/0422 October 2004DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/09/035 September 2003RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/10/0223 October 2002PARTIC OF MORT/CHARGE *****

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21/10/0221 October 2002RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002£ NC 100/10000 19/08/02

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17/10/0217 October 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0217 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002ADOPT ARTICLES 19/08/02 NC INC ALREADY ADJUSTED 19/08/02 AUTH ALLOT OF SECURITY 19/08/02 ALTER MEMORANDUM 19/08/02

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17/10/0217 October 2002NC INC ALREADY ADJUSTED 19/08/02

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17/10/0217 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/023 July 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/10/0117 October 2001RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA

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01/06/011 June 2001SECRETARY'S PARTICULARS CHANGED

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14/05/0114 May 2001NEW DIRECTOR APPOINTED

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14/05/0114 May 2001RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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14/05/0114 May 2001RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/09/993 September 1999SECRETARY RESIGNED

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03/09/993 September 1999DIRECTOR'S PARTICULARS CHANGED

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03/09/993 September 1999RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/12/9815 December 1998REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 252 UNION STREET ABERDEEN AB1 1TN

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15/12/9815 December 1998REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 252 UNION STREET ABERDEEN AB1 1TN

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15/12/9815 December 1998RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998NEW SECRETARY APPOINTED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9730 December 1997RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/12/9612 December 1996REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 480 UNION STREET ABERDEEN AB1 1TS

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12/12/9612 December 1996REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 480 UNION STREET ABERDEEN AB1 1TS

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12/12/9612 December 1996NEW SECRETARY APPOINTED

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05/11/965 November 1996RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996PARTIC OF MORT/CHARGE *****

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/12/9511 December 1995RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/09/9321 September 1993RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9220 October 1992NEW DIRECTOR APPOINTED

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20/10/9220 October 1992NEW SECRETARY APPOINTED

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04/09/924 September 1992SECRETARY RESIGNED

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04/09/924 September 1992DIRECTOR RESIGNED

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28/08/9228 August 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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