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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)
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
03 Oct 2011 CH01 Director's details changed for Jonathan Raymond Maunsell Williams on 26 September 2011
11 Apr 2011 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 April 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
24 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
20 May 2010 SH20 Statement by directors
20 May 2010 SH19 Statement of capital on 20 May 2010
  • GBP 103,021
20 May 2010 CAP-SS Solvency statement dated 11/05/10
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share redemption reserve to nil 14/05/2010
18 May 2010 CH01 Director's details changed for Jonathan Raymond Maunsell Williams on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr James Eric Williams on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr. Colin Raymond Williams on 18 May 2010
18 May 2010 CH03 Secretary's details changed for Mr. Colin Raymond Williams on 18 May 2010
18 May 2010 CH01 Director's details changed for Philip James Debonnaire Maunsell Williams on 18 May 2010
18 May 2010 CH01 Director's details changed for Mrs Betty Dorothy Williams on 18 May 2010
04 May 2010 CH01 Director's details changed for Jonathan Raymond Maunsell Williams on 29 April 2010
02 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Raymond Williams as a director
13 May 2009 169 Gbp ic 103515/103021\07/04/09\gbp sr 494@1=494\