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WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

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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)
14 Nov 2014	MR01	Registration of charge 013928760010, created on 7 November 2014	View PDF Registration of charge 013928760010, created on 7 November 2014 - link opens in a new window - 71 pages (71 pages)
03 Oct 2014	TM01	Termination of appointment of Hugh Charles Etheridge as a director on 7 July 2014	View PDF Termination of appointment of Hugh Charles Etheridge as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Thomas Rupert King as a director	View PDF Appointment of Mr Thomas Rupert King as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 79 pages (79 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Mar 2014	MR04	Satisfaction of charge 013928760007 in full	View PDF Satisfaction of charge 013928760007 in full - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	MR01	Registration of charge 013928760009	View PDF Registration of charge 013928760009 - link opens in a new window - 17 pages (17 pages)
18 Jan 2014	MR01	Registration of charge 013928760008	View PDF Registration of charge 013928760008 - link opens in a new window - 19 pages (19 pages)
07 Jan 2014	MR01	Registration of charge 013928760007	View PDF Registration of charge 013928760007 - link opens in a new window - 42 pages (42 pages)
03 Jan 2014	MR01	Registration of charge 013928760006	View PDF Registration of charge 013928760006 - link opens in a new window - 22 pages (22 pages)
31 Dec 2013	AR01	Annual return made up to 23 November 2013 no member list Statement of capital on 2013-12-31 GBP 4,264,761.5	View PDF Annual return made up to 23 November 2013 no member list Statement of capital on 2013-12-31 GBP 4,264,761.5 - link opens in a new window - 16 pages (16 pages)
01 Nov 2013	TM01	Termination of appointment of William Simpson as a director	View PDF Termination of appointment of William Simpson as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of Bernard Burns as a director	View PDF Termination of appointment of Bernard Burns as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 78 pages (78 pages)
01 Mar 2013	AP01	Appointment of Mr Peter John Rush as a director	View PDF Appointment of Mr Peter John Rush as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 4,264,761.5	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 4,264,761.5 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 no member list	View PDF Annual return made up to 23 November 2012 no member list - link opens in a new window - 17 pages (17 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 80 pages (80 pages)
12 Jan 2012	AR01	Annual return made up to 22 November 2011 with bulk list of shareholders	View PDF Annual return made up to 22 November 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)

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