THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED

Company number 03376501

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
15 Mar 2024	TM01	Termination of appointment of Geoffrey Hooper as a director on 10 March 2024	(1 page)
29 Nov 2023	TM01	Termination of appointment of Len Stuart as a director on 29 November 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Peter Darrell Egan as a director on 11 October 2023	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	(20 pages)
02 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	(3 pages)
01 Jun 2023	TM01	Termination of appointment of Andrew David Macdonald as a director on 31 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Jeremy John Brown as a director on 9 May 2023	(1 page)
26 Apr 2023	AP01	Appointment of Ms Rosanna Lawes as a director on 29 March 2023	(2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2023	AP01	Appointment of Mr Andrew David Macdonald as a director on 29 March 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mr Peter Darrell Egan as a director on 27 February 2023	(2 pages)
05 Oct 2022	AD01	Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 October 2022	(1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(29 pages)
19 Jul 2022	CH01	Director's details changed for Dr Geoffrey Hooper on 18 July 2022	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with updates	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Douglas David Kent as a director on 27 January 2022	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	(19 pages)
22 Oct 2021	CH01	Director's details changed for Mrs Fiona Elizabeth Ann Baxter on 22 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Christopher Mark Pemberton as a director on 8 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Tracey Lynne Reed as a director on 18 October 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Paul Robert Barnard as a director on 20 October 2021	(1 page)
12 Oct 2021	RP04AP01	Second filing for the appointment of Mr Grahame Seymour Browne as a director	(3 pages)