WILLIAM BLYTHE LIMITED

Company number 02628212

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
23 Jan 2018	AP01	Appointment of Jeremy John Diamond as a director on 24 November 2017	(3 pages)
23 Jan 2018	TM01	Termination of appointment of John Anthony Hamnett as a director on 24 November 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Aug 2017	PSC02	Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
10 Apr 2017	AP01	Appointment of David Crossley as a director on 16 March 2017	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Marc Cornelius George De Pater as a director on 22 November 2016	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Graham Robert Smith as a director on 31 August 2016	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Timothy John Hughes as a director on 31 December 2015	(2 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Nov 2016	AP01	Appointment of John Anthony Hamnett as a director on 16 September 2016	(3 pages)
02 Aug 2016	AP01	Appointment of Andrew Christopher Hurst as a director on 23 May 2016	(3 pages)
14 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 102	(8 pages)
06 Jul 2016	TM01	Termination of appointment of Brendan Catlow as a director on 16 June 2016	(2 pages)
02 Feb 2016	SH20	Statement by Directors	(1 page)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 102	(4 pages)
02 Feb 2016	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Charles William Milner as a director on 31 October 2015	(2 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 102	(3 pages)
03 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 101	(10 pages)
03 Aug 2015	AD01	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH to Synthomer Building Temple Fields Harlow Essex CM20 2BH on 3 August 2015	(1 page)
28 Jul 2015	CH01	Director's details changed for Mrs Teresa Christina Pepper on 1 January 2015	(2 pages)