WALKERGATE PFI PROJECT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Richard Little as a director on 2023-01-06 |
| 18/01/2318 January 2023 | Appointment of Mr Richard John Marshall as a director on 2023-01-06 |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DESMOND MARK FRENCH |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKERGATE PFI HOLDING COMPANY LIMITED |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/03/165 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSHAW |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS LOUISE ATKINS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 22/07/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 26/09/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED KENNETH MCLELLAN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY GLORIA POPE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU |
| 17/07/0817 July 2008 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT |
| 20/03/0820 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED PIMCO 2269 LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 04/03/054 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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