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N.M. WILLIAMS (UK) LTD.

Company number 04734955

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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)
01 Jun 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 70,146
07 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 70,146
13 Feb 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2014 AD01 Registered office address changed from 17 the Bakehouse Bakery Place 119 Altenburg Gardens London SW11 1JQ to Unit 2D Clapham North Arts Centre 26-32 Voltaire Road London SW4 6DH on 14 October 2014
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 70,146
16 Apr 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 70,146
18 Jun 2013 SH03 Purchase of own shares.
13 Jun 2013 TM02 Termination of appointment of Peter Mather as a secretary
13 Jun 2013 TM01 Termination of appointment of Peter Mather as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 CC04 Statement of company's objects
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 30 December 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a small company made up to 30 December 2010
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 81,000
11 Jul 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Peter Hugh Mather as a director
09 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders