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WM.LILLICO & SON LIMITED

Company number 00332458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 TM01 Termination of appointment of Michael John Booth as a director on 11 June 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 80,000
08 Jan 2015 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 80,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of James Scott as a director
02 Nov 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Richard Sebastian Knapp on 8 February 2010
15 Jan 2010 CH01 Director's details changed for Patrick Colin Walker on 15 January 2010
15 Jan 2010 CH01 Director's details changed for James Charles Scott on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Michael John Booth on 15 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr David Walter Brown Chapman on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Richard Erwin Steele on 6 January 2010
11 Dec 2009 AA Full accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Dec 2007 AA Full accounts made up to 31 March 2007