WILLIAMS LEA INTERNATIONAL LIMITED
Company number 02682240
- Company Overview for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- Filing history for WILLIAMS LEA INTERNATIONAL LIMITED (02682240)
- People for WILLIAMS LEA INTERNATIONAL LIMITED (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) |
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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
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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
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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
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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 |