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WILLETT INTERNATIONAL LIMITED

Company number 01689892

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	TM01	Termination of appointment of Harinder Singh Sandhu as a director on 27 September 2024	View PDF Termination of appointment of Harinder Singh Sandhu as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Simon Edward Drinkwater as a director on 27 September 2024	View PDF Appointment of Simon Edward Drinkwater as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC07	Cessation of Danaher Corporation as a person with significant control on 30 September 2023	View PDF Cessation of Danaher Corporation as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Veralto Corporation as a person with significant control on 30 September 2023	View PDF Notification of Veralto Corporation as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 30 September 2023	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Sameer Ralhan as a director on 30 September 2023	View PDF Appointment of Mr Sameer Ralhan as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Jan 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 13 November 2020	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 13 November 2020	View PDF Termination of appointment of Keith Graham Ward as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Frank Talbot Mcfaden on 2 September 2019	View PDF Director's details changed for Frank Talbot Mcfaden on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WILLETT INTERNATIONAL LIMITED

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