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WILLIAM REED INTERNATIONAL LTD

Company number 05580964

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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)
12 Jun 2017 AP01 Appointment of Mr Timothy Alexander Brooke-Webb as a director on 12 June 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
27 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 50,000
28 Jul 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Richard Alexander Woolley Oscroft as a director on 13 April 2015
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
07 Jan 2015 AA Full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
23 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
23 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
05 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
05 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010