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WILLIAMS LEA INTERNATIONAL LIMITED

Company number 02682240

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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)
01 Jun 2016 AD01 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 1 July 2012
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
16 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
16 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 CH01 Director's details changed for Stuart Dudley Trood on 29 January 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
11 Aug 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
28 May 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
27 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
27 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
07 Jan 2014 AD01 Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012
27 Jul 2012 CH01 Director's details changed for Stuart Dudley Trood on 23 July 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Timothy Griffiths as a director
30 Apr 2012 AP01 Appointment of Conor James Davey as a director