WILLIAMS LEA (US ACQUISITIONS) LIMITED

Company number 05245320

Date	Type	Description	View / Download
01 Jul 2013	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
25 Apr 2012	CH03	Secretary's details changed for William Grant Duncan on 25 April 2012	(1 page)
02 Apr 2012	CH01	Director's details changed for Mr Conor James Davey on 1 March 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Justin Barton as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM01	Termination of appointment of Timothy Griffiths as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 May 2011	CH01	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011	(2 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
31 Dec 2009	AD01	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2007	288c	Secretary's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 30 September 2005	(12 pages)