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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)
30 Nov 2015 MR01 Registration of charge 003768910012, created on 25 November 2015
25 Nov 2015 MR01 Registration of charge 003768910011, created on 23 November 2015
25 Nov 2015 MR01 Registration of charge 003768910010, created on 23 November 2015
25 Nov 2015 MR04 Satisfaction of charge 003768910007 in full
25 Nov 2015 MR04 Satisfaction of charge 003768910008 in full
13 Nov 2015 MR01 Registration of charge 003768910009, created on 12 November 2015
09 Oct 2015 AP01 Appointment of Mr Christopher Colin Williams as a director on 1 October 2015
11 Jun 2015 CH01 Director's details changed for Mr. Colin Raymond Williams on 11 June 2015
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 163,021
14 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
20 Dec 2014 CH01 Director's details changed for Mr. Colin Raymond Williams on 10 December 2014
24 Apr 2014 AUD Auditor's resignation
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 163,021
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 163,021
03 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
09 Dec 2013 MEM/ARTS Memorandum and Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2013 MR04 Satisfaction of charge 6 in full
19 Nov 2013 MR04 Satisfaction of charge 4 in full
19 Nov 2013 MR04 Satisfaction of charge 5 in full
19 Sep 2013 MR01 Registration of charge 003768910007
19 Sep 2013 MR01 Registration of charge 003768910008
30 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 MEM/ARTS Memorandum and Articles of Association