WILLIAMS LEA LIMITED

Company number 02119266

Date	Type	Description	View / Download
13 Sep 2019	CH01	Director's details changed for Mr Frank Aghoghovbia on 30 July 2019	(2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Frank Aghoghovbia on 30 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Frank Aghoghovbia as a director on 30 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 6 August 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)
04 Mar 2019	PSC07	Cessation of David Nicholas Kassler as a person with significant control on 31 December 2018	(1 page)
04 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
21 Jul 2018	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 26 April 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
30 Apr 2018	PSC01	Notification of David Nicholas Kassler as a person with significant control on 1 December 2017	(2 pages)
30 Apr 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 25 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 10 April 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
27 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)