Based in Surrey, James Walker Engineering Services Ltd was established in 1979, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Dodd, Hedley Joseph, Khaldi, Fiona Elizabeth Margaret, Bomford, Michael James, Dr, Gardner, Gillian Leigh, Gardner, Sylvia Rosalind, Hodgson, Robert Francis, Parkin, Douglas are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOMFORD, Michael James, Dr | 21 May 1998 | 25 June 1999 | 1 |
| GARDNER, Gillian Leigh | N/A | 21 May 1998 | 1 |
| GARDNER, Sylvia Rosalind | N/A | 02 January 1996 | 1 |
| HODGSON, Robert Francis | 06 June 1995 | 21 June 2002 | 1 |
| PARKIN, Douglas | 01 January 2000 | 31 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, Hedley Joseph | 07 May 1996 | 21 May 1998 | 1 |
| KHALDI, Fiona Elizabeth Margaret | 20 November 2019 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 September 2018 | |
| AP03 - Appointment of secretary | 03 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| 353 - Register of members | 27 July 2005 | |
| RESOLUTIONS - N/A | 02 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2005 | |
| 123 - Notice of increase in nominal capital | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| RESOLUTIONS - N/A | 06 April 2001 | |
| 123 - Notice of increase in nominal capital | 06 April 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2001 | |
| CERTNM - Change of name certificate | 02 April 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 December 1998 | |
| 363s - Annual Return | 13 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 123 - Notice of increase in nominal capital | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| 287 - Change in situation or address of Registered Office | 15 July 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 10 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 09 June 1994 | |
| CERTNM - Change of name certificate | 21 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363a - Annual Return | 17 October 1992 | |
| 287 - Change in situation or address of Registered Office | 17 October 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363x - Annual Return | 29 July 1991 | |
| 287 - Change in situation or address of Registered Office | 12 May 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| AA - Annual Accounts | 13 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 1994 | Fully Satisfied |
N/A |
| Floating charge | 10 August 1979 | Fully Satisfied |
N/A |
