LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED
Company number 01391313
- Company Overview for LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED (01391313)
- Filing history for LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED (01391313)
- People for LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED (01391313)
- More for LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED (01391313)
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) |
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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
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23 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |