WILLIAMS MCKINLEY LIMITED

Company number 05220206

Date	Type	Description	View / Download
29 Jan 2015	AD01	Registered office address changed from Oaks House 12-22 West Street Epsom Surrey KT18 7RG to C/O E-Resourcing Limited Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 29 January 2015	(1 page)
17 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
24 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
20 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 113.839	(6 pages)
13 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
21 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 30/01/2012.	(6 pages)
14 Feb 2012	AP04	Appointment of Ajj Accountancy Ltd as a secretary	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Erico House, 93-99 Upper Richmond Road London SW15 2TG England on 10 February 2012	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 21/02/2012.	(4 pages)
10 Feb 2012	TM01	Termination of appointment of Richard Elliott as a director	(1 page)
10 Feb 2012	AP01	Appointment of Miss Alison Page as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Kevin Thorn as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Jonathan Maurice Tyler as a director	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Penelope Mcmahon as a secretary	(1 page)
10 Feb 2012	TM01	Termination of appointment of Tobias Kerr as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re financial agreements 30/01/2012	(1 page)
07 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
18 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
30 Jun 2011	AP01	Appointment of Mr Richard Mark Elliott as a director	(2 pages)
25 May 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)

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