WILLIAMS JET TENDERS LIMITED

Company number 05227633

Date	Type	Description	View / Download
29 Jun 2017	CH01	Director's details changed for Simon Mark Smith on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Roy Parker on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Mathew David Hornsby on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr John Robert Hornsby on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Darren Kenneth Edwards on 29 June 2017	(2 pages)
29 Jun 2017	CH03	Secretary's details changed for Simon Mark Smith on 29 June 2017	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
10 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(23 pages)
03 Dec 2015	TM01	Termination of appointment of James David Robinson as a director on 30 November 2015	(1 page)
06 Oct 2015	CERTNM	Company name changed williams performance tenders LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-29	(6 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 15,000	(9 pages)
24 Sep 2015	CH01	Director's details changed for Mathew David Hornsby on 1 July 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for John Robert Hornsby on 22 July 2015	(2 pages)
18 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
12 May 2015	AP01	Appointment of Mr James David Robinson as a director on 1 May 2015	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
01 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 15,000	(8 pages)
18 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
01 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 15,000	(8 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(8 pages)
03 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
05 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(4 pages)