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WILLIAMS PITT LIMITED

Company number 04915221

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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)
04 Oct 2018 TM01 Termination of appointment of Robert David Pitt as a director on 12 September 2017
06 Dec 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 69.84
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 69.84
19 May 2015 SH20 Statement by Directors
19 May 2015 CAP-SS Solvency Statement dated 17/04/15
19 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of asses preoperty and trade in exchange for shares 17/04/2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2015 CH01 Director's details changed for Robert David Pitt on 30 March 2015
31 Mar 2015 CH01 Director's details changed for Craig Moxon on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Jonathan Mark Lodge on 31 March 2015
31 Mar 2015 CH03 Secretary's details changed for Jonathan Mark Lodge on 31 March 2015
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 97
06 Oct 2014 AA Total exemption small company accounts made up to 30 March 2014
25 Nov 2013 CH01 Director's details changed for Craig Moxon on 20 November 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 97
01 Oct 2013 AA Total exemption small company accounts made up to 30 March 2013
29 Aug 2013 CH01 Director's details changed for Craig Moxon on 21 August 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
20 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders