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LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED

Company number 01391313

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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)
04 Jan 2018 AP03 Appointment of Mrs Tina Holt as a secretary on 14 December 2017
04 Jan 2018 TM01 Termination of appointment of Mark Williams as a director on 13 December 2017
04 Jan 2018 TM02 Termination of appointment of Christine Williams as a secretary on 13 December 2017
04 Jan 2018 PSC07 Cessation of Mark Williams as a person with significant control on 13 December 2017
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 5,500
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The regulations submitted to the meeting, further issue of shares, articles 29, variation of class rights article 31. 02/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2017 CC04 Statement of company's objects
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Aug 2016 TM01 Termination of appointment of Leslie Williams as a director on 12 June 2016
11 Aug 2016 AD01 Registered office address changed from 167 Withins Lane Bolton BL2 5EB to Les Williams & Company (Electrical Insulation) Ltd Carlton Works, 250 Radcliffe Moor Road Bradley Fold Bolton BL2 6RE on 11 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 11,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,000
05 Mar 2015 CH01 Director's details changed for Mr Philip Williams on 2 April 2014
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 11,000
18 Mar 2014 TM02 Termination of appointment of Ruth Williams as a secretary
18 Mar 2014 AP03 Appointment of Mrs Christine Williams as a secretary
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011