WILLIAM ATTWELL AND ASSOCIATES LTD.

Company number 04520800

Date	Type	Description	View / Download
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
24 Aug 2018	SH02	Sub-division of shares on 6 July 2018	(4 pages)
24 Aug 2018	SH08	Change of share class name or designation	(2 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/07/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
10 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
01 Sep 2017	PSC04	Change of details for Ms Sandra Irene Attwell as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
31 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 May 2016	AP01	Appointment of Rousos Rousopoulos as a director on 31 March 2016	(2 pages)
05 May 2016	AP01	Appointment of Gabriele Angelini as a director on 31 March 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 124	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(5 pages)
08 Apr 2015	AD01	Registered office address changed from 88 Trafalgar Road Greenwich London SE10 9UW to 34 Downs Way Bookham Leatherhead Surrey KT23 4BW on 8 April 2015	(1 page)
04 Nov 2014	MR01	Registration of charge 045208000001, created on 24 October 2014	(32 pages)
18 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(5 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(3 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
19 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(5 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(3 pages)

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