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WILLIAM COLLINS INTERNATIONAL LIMITED

Company number 00412783

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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)
16 Jan 2015 AD01 Registered office address changed from , 77/85 Fulham Palace Road, Hammersmith, London, W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015
21 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Oct 2014 AP01 Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 500
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 AP01 Appointment of Mr Charles George Redmayne as a director
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 500
26 Aug 2013 TM01 Termination of appointment of Victoria Barnsley as a director
08 Feb 2013 AAMD Amended full accounts made up to 30 June 2012
05 Jan 2013 AA Full accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
02 Nov 2009 CH01 Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Victoria Barnsley on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009
02 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Jul 2009 288a Secretary appointed mr edmund alexander kielbasiewicz
01 Jul 2009 288b Appointment terminated secretary patric duffy
05 May 2009 AA Full accounts made up to 30 June 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 30/09/2008
05 Sep 2008 288b Appointment terminated director glenn d'agnes