WILLIAMS MOTOR CO.(HOLDINGS)LIMITED

Company number 00597708

Date	Type	Description	View / Download
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
02 Jan 2019	TM01	Termination of appointment of Nicholas John Cook as a director on 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr William Guy Adams as a director on 1 January 2019	(2 pages)
30 Oct 2018	MR01	Registration of charge 005977080015, created on 26 October 2018	(32 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(9 pages)
25 Jun 2018	PSC01	Notification of Margaret Mary Orton Williams as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
26 Mar 2018	MR01	Registration of charge 005977080012, created on 23 March 2018	(28 pages)
26 Mar 2018	MR01	Registration of charge 005977080011, created on 23 March 2018	(29 pages)
26 Mar 2018	MR01	Registration of charge 005977080013, created on 23 March 2018	(28 pages)
26 Mar 2018	MR01	Registration of charge 005977080014, created on 23 March 2018	(29 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(13 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
08 Dec 2016	SH03	Purchase of own shares.	(4 pages)
14 Nov 2016	SH06	Cancellation of shares. Statement of capital on 13 October 2016 GBP 240,022	(4 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of payment out of reserves to buyback shares 01/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 261,395	(20 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Apr 2016	CC04	Statement of company's objects	(2 pages)
14 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 261,395	(16 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
08 Dec 2014	TM01	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 261,395	(11 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)

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