WILLIAMS OF SWANSEA LTD

Company number 03579111

Date	Type	Description	View / Download
01 Mar 2016	AUD	Auditor's resignation	(1 page)
18 Nov 2015	MR01	Registration of charge 035791110010, created on 18 November 2015	(13 pages)
09 Sep 2015	MR04	Satisfaction of charge 035791110005 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 035791110004 in full	(1 page)
02 Sep 2015	MR01	Registration of charge 035791110009, created on 2 September 2015	(36 pages)
02 Sep 2015	MR01	Registration of charge 035791110008, created on 2 September 2015	(16 pages)
26 Aug 2015	MR01	Registration of charge 035791110007, created on 24 August 2015	(23 pages)
25 Aug 2015	MR01	Registration of charge 035791110006, created on 24 August 2015	(6 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 200,000	(6 pages)
03 Jun 2015	AD02	Register inspection address has been changed to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ	(1 page)
04 Mar 2015	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 23 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 23 January 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Ronald Frank Strawford as a director on 23 January 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Anthony Mark as a secretary on 23 January 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Anthony Mark as a director on 23 January 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of David Gordon Leach as a director on 23 January 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Robert John Coode as a director on 23 January 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from Williams of Swansea Limited Prydwen Road Swansea West Business Park Swansea SA5 4HW to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 March 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 035791110005, created on 23 January 2015	(26 pages)
27 Jan 2015	MR01	Registration of charge 035791110004, created on 23 January 2015	(23 pages)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)