- Company Overview for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
- Filing history for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
- People for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
- Charges for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
- Registers for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
- More for T.D. WILLIAMSON (U.K.) LIMITED (00815090)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 22 May 2024 | AP01 | Appointment of Eniko Horvath as a director on 21 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Jeffrey Monroe Wilson as a director on 21 May 2024 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 04 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
| 04 Aug 2022 | PSC07 | Cessation of Stephen Dale Williamson as a person with significant control on 29 July 2022 | |
| 04 Aug 2022 | PSC07 | Cessation of Richard Brooks Williamson as a person with significant control on 29 July 2022 | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 008150900005 in full | |
| 01 Jul 2022 | MR01 | Registration of charge 008150900006, created on 1 July 2022 | |
| 17 Jun 2022 | MA | Memorandum and Articles of Association | |
| 17 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 03 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 04 Jun 2021 | MR01 | Registration of charge 008150900005, created on 28 May 2021 | |
| 02 Jun 2021 | PSC04 | Change of details for Stephen Dale Williamson as a person with significant control on 18 February 2021 | |
| 02 Jun 2021 | CH01 | Director's details changed for Mr Jeffrey Monroe Wilson on 30 November 2020 | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 3 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 4 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 |