WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company number 01297497

Date	Type	Description	View / Download
09 Nov 2011	AP01	Appointment of Miss Louise Margaret Evans as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(10 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
12 May 2011	TM01	Termination of appointment of Samuel Michael as a director	(2 pages)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2011	CH01	Director's details changed for Torger Christian Wolff on 9 January 2011	(3 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(11 pages)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(11 pages)
28 Sep 2010	CH01	Director's details changed for Adam Stephen De Voghelaere Parr on 1 March 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Samuel David Michael on 12 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Alexander Mark Burns on 1 March 2010	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
25 Nov 2009	AP01	Appointment of Torger Christian Wolff as a director	(3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
29 Sep 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
25 Sep 2009	363a	Return made up to 12/09/09; full list of members	(5 pages)
29 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / mark biddle / 12/06/2009	(1 page)
24 Mar 2009	288b	Appointment terminated director and secretary jane moffat	(1 page)
24 Mar 2009	288a	Director and secretary appointed mark biddle	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Oct 2008	288a	Director appointed jane victoria moffat	(2 pages)
07 Oct 2008	288a	Director appointed alexander mark burns	(2 pages)