GWILLIAMS OF EDINGTON LIMITED

Company number 00798326

Date	Type	Description	View / Download
21 Mar 2017	TM01	Termination of appointment of Jason Edward Tamplin as a director on 25 January 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mrs Elisabeth Irene Vine as a director on 1 January 2017	(2 pages)
23 Aug 2016	RP04AR01	Second filing of the annual return made up to 5 April 2016	(23 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
13 Apr 2016	AR01	Annual return Statement of capital on 2016-04-13 GBP 450,000 Statement of capital on 2016-08-23 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016	(11 pages)
13 Apr 2016	CH01	Director's details changed for Mr Jason Edward Tamplin on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Kevin John Dower on 13 April 2016	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Mr Kevin John Dower on 13 April 2016	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 400,000	(3 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 300,000	(9 pages)
08 Dec 2014	AP01	Appointment of Mr Jason Edward Tamplin as a director on 27 November 2014	(2 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2014	AP01	Appointment of Mr Kevin John Dower as a director	(2 pages)
15 May 2014	CERTNM	Company name changed gwilliam kellands LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
12 May 2014	AP03	Appointment of Mr Kevin John Dower as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Janet Duffy as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Janet Duffy as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Richard Beale as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Warwick Duffy as a director	(1 page)
12 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 300,000	(10 pages)

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