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WILLIAMS REFRIGERATION LIMITED

Company number 01504974

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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)
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20,000
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 19/02/2013
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
15 Nov 2012 TM01 Termination of appointment of Michael May as a director
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2012 AP01 Appointment of Mr Michael Hans May as a director
02 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AA Full accounts made up to 31 August 2010
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Timothy Simon Smith on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Angelo Viglione on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Timothy Simon Smith on 3 March 2010
11 May 2009 AA Accounts for a dormant company made up to 31 August 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007