WILLIAMS LEA (NO.1) LIMITED

Company number 05245344

Date	Type	Description	View / Download
20 Jul 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC01	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
03 Oct 2017	PSC01	Notification of Richard Stanley Coward as a person with significant control on 29 September 2016	(2 pages)
11 Aug 2017	SH20	Statement by Directors	(1 page)
11 Aug 2017	SH19	Statement of capital on 11 August 2017 GBP 1	(3 pages)
11 Aug 2017	CAP-SS	Solvency Statement dated 26/07/17	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
22 Aug 2016	TM01	Termination of appointment of Andrea Lattimore as a director on 22 August 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from , 29 st John's Lane, London, EC1M 4NA to 55 Wells Street London W1A 3AE on 1 June 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 31 May 2013	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)