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WILLIAMS MECHANICAL PLUMBING & HEATING ENGINEERS LTD

Company number 06757160

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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)
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
15 Nov 2010 CONNOT Change of name notice
11 Nov 2010 AD01 Registered office address changed from 6 Winchester Road Northwood Middlesex HA6 1JE United Kingdom on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Karl James Williams on 1 November 2010
11 Nov 2010 AP03 Appointment of Mr Karl James Williams as a secretary
11 Nov 2010 TM01 Termination of appointment of David Hilliard as a director
11 Nov 2010 TM02 Termination of appointment of David Hilliard as a secretary
27 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for David Brian John Hilliard on 1 November 2009
09 Dec 2009 AD01 Registered office address changed from 21 Hartshill Close Hillingdon Uxbridge Middx UB10 9LH on 9 December 2009
22 Sep 2009 288c Director's change of particulars / karl williams / 25/08/2009
22 Sep 2009 288a Secretary appointed david hilliard
22 Sep 2009 287 Registered office changed on 22/09/2009 from 26 little london close, uxbridge middlesex UB8 3UG U.K.
17 Dec 2008 88(2) Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\
17 Dec 2008 288a Director appointed karl james williams
17 Dec 2008 288a Secretary appointed kelly gabrielle patricia newell
17 Dec 2008 288a Director appointed david brian john hilliard
26 Nov 2008 288b Appointment terminated director ela shah
26 Nov 2008 288b Appointment terminated secretary ashok bhardwaj
26 Nov 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
24 Nov 2008 NEWINC Incorporation