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WILLIS OVERSEAS LIMITED

Company number 02717200

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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)
24 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
24 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
01 Sep 2010 AA Accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Stephen Wood as a director
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
15 Oct 2009 AP01 Appointment of Mr Stephen Wood as a director
27 Sep 2009 AA Accounts made up to 31 December 2008
08 Aug 2009 288b Appointment terminated director michael chitty
12 May 2009 363a Return made up to 01/05/09; full list of members
04 Jul 2008 AA Accounts made up to 31 December 2007
29 May 2008 363a Return made up to 01/05/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london. EC3P 3AX
25 Oct 2007 AA Accounts made up to 31 December 2006
22 May 2007 363a Return made up to 01/05/07; full list of members
24 Oct 2006 AA Accounts made up to 31 December 2005
09 May 2006 363a Return made up to 01/05/06; full list of members
19 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
18 Oct 2005 AA Accounts made up to 31 December 2004
27 May 2005 363s Return made up to 01/05/05; full list of members
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003