Walon Automotive Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PORTBURY TERMINAL LIMITED
Company type Private Limited Company , Active Company Number 01683198 Record last updated Monday, April 10, 2023 1:14:46 AM UTC Official Address Walon Automotive Services Limited Boundary Way Lufton Trading Estate Brympton There are 2 companies registered at this street
Postal Code BA228HZ Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Mar 30, 2023 Appointment of a man as Director Registry Sep 16, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 25, 2015 Appointment of a man as Director and Managing Director Registry Jan 16, 2014 Annual return Financials Dec 3, 2013 Annual accounts Registry Nov 25, 2013 Resignation of one Director Registry Nov 14, 2013 Resignation of one Accountant and one Director (a man) Registry Jun 6, 2013 Appointment of a man as Director Registry Jun 6, 2013 Appointment of a man as Director 1683... Registry Jun 3, 2013 Two appointments: 2 men Registry Jun 3, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Director 1683... Registry Jan 24, 2013 Change of accounting reference date Registry Jan 22, 2013 Annual return Registry Nov 29, 2012 Appointment of a man as Director Registry Nov 21, 2012 Appointment of a man as Director and Accountant Registry Nov 20, 2012 Resignation of one Director Registry Nov 13, 2012 Resignation of one Finance Director and one Director (a man) Financials Sep 27, 2012 Annual accounts Registry Jan 4, 2012 Annual return Financials Sep 27, 2011 Annual accounts Registry Jan 4, 2011 Annual return Financials Sep 28, 2010 Annual accounts Registry Jan 8, 2010 Annual return Registry Jan 5, 2010 Change of particulars for director Registry Jan 5, 2010 Change of particulars for director 1683... Registry Dec 23, 2009 Change of particulars for secretary Registry Dec 23, 2009 Change of particulars for director Financials Oct 29, 2009 Annual accounts Registry Oct 5, 2009 Auditor's letter of resignation Registry Sep 16, 2009 Auditor's letter of resignation 1683... Registry Jan 12, 2009 Annual return Financials Oct 9, 2008 Annual accounts Registry Aug 20, 2008 Change in situation or address of registered office Registry Apr 30, 2008 Appointment of a man as Chartered Accountant and Secretary Registry Apr 30, 2008 Resignation of one Secretary (a woman) Registry Apr 30, 2008 Resignation of a director Registry Apr 30, 2008 Appointment of a man as Secretary Registry Apr 30, 2008 Resignation of a secretary Registry Apr 16, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 1, 2008 Change in situation or address of registered office Registry Feb 6, 2008 Annual return Registry Jan 25, 2008 Appointment of a director Registry Jan 25, 2008 Resignation of a director Registry Jan 25, 2008 Appointment of a director Registry Jan 25, 2008 Appointment of a director 1683... Registry Dec 31, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Financials Oct 11, 2007 Annual accounts Registry Jun 19, 2007 Resignation of a director Registry Jun 6, 2007 Resignation of one Company Director and one Director (a man) Registry Apr 16, 2007 Appointment of a secretary Registry Apr 16, 2007 Resignation of a secretary Registry Mar 31, 2007 Resignation of one Secretary (a man) Registry Mar 31, 2007 Appointment of a woman as Secretary Registry Jan 11, 2007 Annual return Financials Nov 1, 2006 Annual accounts Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 1683... Registry Sep 14, 2006 Change in situation or address of registered office Registry Jul 14, 2006 Resignation of a director Registry Jun 29, 2006 Resignation of one Company Director and one Director (a man) Registry May 15, 2006 Alteration to memorandum and articles Registry Jan 20, 2006 Annual return Financials Nov 7, 2005 Annual accounts Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars 1683... Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars 1683... Registry Jan 17, 2005 Annual return Financials Oct 26, 2004 Annual accounts Registry Jan 27, 2004 Annual return Financials Oct 1, 2003 Annual accounts Registry Sep 11, 2003 Alteration to memorandum and articles Registry Mar 26, 2003 Auditor's letter of resignation Registry Jan 28, 2003 Annual return Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2002 Annual accounts Registry Feb 21, 2002 Annual return Financials Oct 26, 2001 Annual accounts Registry Aug 8, 2001 Resignation of a secretary Registry Aug 7, 2001 Appointment of a secretary Registry Aug 1, 2001 Appointment of a man as Secretary Registry Aug 1, 2001 Resignation of one Secretary (a man) Registry Jun 5, 2001 Declaration in relation to assistance for the acquisition of shares Registry Jun 5, 2001 Declaration in relation to assistance for the acquisition of shares 1683... Registry Jun 5, 2001 Financial assistance for the acquisition of shares Registry May 31, 2001 Alteration to memorandum and articles Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2001 Resignation of a director Registry Feb 28, 2001 Resignation of one Company Director and one Director (a man) Registry Jan 16, 2001 Annual return Registry Dec 7, 2000 Elective resolution Financials Oct 12, 2000 Annual accounts Registry Aug 31, 2000 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2000 Change in situation or address of registered office Registry Jan 25, 2000 Appointment of a director Registry Jan 25, 2000 Annual return
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