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WILLIAMS SHIPPING HOLDINGS LIMITED

Company number 00376891

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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)
10 Jan 2025 AP01 Appointment of Mr Lee Andrew Tybinkowski as a director on 1 January 2025
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
21 Mar 2022 CH01 Director's details changed for Mr Christopher Colin Williams on 1 March 2022
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
12 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
19 Sep 2017 AUD Auditor's resignation
08 Aug 2017 MR04 Satisfaction of charge 003768910010 in full
22 May 2017 AA Group of companies' accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 163,021