WILLIAMS LEA INTERNATIONAL LIMITED

Company number 02682240

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Jul 2018	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control 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	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
12 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	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)
06 Mar 2018	MR01	Registration of charge 026822400001, created on 2 March 2018	(20 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Feb 2018	PSC01	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
18 Jan 2018	PSC07	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 ANNOTATION Part Rectified Date of birth of director was removed from the public register on 24/04/2018 as it was factually inaccurate or is derived from something factually inaccurate.	(3 pages)
08 May 2017	TM01	Termination of appointment of Andrea Lattimore as a director on 8 May 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(7 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL