WILLIS LIMITED

Company number 00181116

Date	Type	Description	View / Download
10 Apr 2012	CH01	Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011	(2 pages)
13 Feb 2012	AP01	Appointment of David Victor Paige as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Joseph Trotti as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
22 Sep 2011	AP01	Appointment of Mr Neil Phillip Perry as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Rodney Pennington Baker-Bates as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of David Margrett as a director	(1 page)
12 Aug 2011	AP03	Appointment of Mr Alistair Peel as a secretary	(1 page)
12 Aug 2011	TM02	Termination of appointment of Sarah Lewis as a secretary	(1 page)
21 Jul 2011	AP01	Appointment of Mr Paul Anthony Owens as a director	(3 pages)
23 May 2011	TM01	Termination of appointment of Michael Rendle as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(22 pages)
31 Jan 2011	AP01	Appointment of Mr Paul Anthony Owens as a director ANNOTATION The date of appointment was removed from the AP01 on 11/07/2011 as it was factually inaccurate.	(3 pages)
28 Jan 2011	TM01	Termination of appointment of Michael Chitty as a director	(1 page)
24 Nov 2010	AP01	Appointment of Mr Stephen Patrick Hearn as a director	(2 pages)
20 Oct 2010	ANNOTATION	Rectified the form AP01 was removed from the public register on 19/01/2011 as it was factually inaccurate.
28 Sep 2010	AP03	Appointment of Sarah Lewis as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
23 Sep 2010	CH03	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)

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