Advanced company searchLink opens in new window

WILLIS CORROON LICENSING LIMITED

Company number 03285932

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
23 Feb 2016 AP01 Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
20 Aug 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
01 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
16 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 25/06/2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Sep 2012 AP03 Appointment of Alistair Charles Peel as a secretary
14 Sep 2012 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
29 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
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
17 Sep 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director