WILLIAMS GRAND PRIX HOLDINGS PLC

Company number 07475805

Date	Type	Description	View / Download
19 Sep 2016	CH01	Director's details changed for Mr Alan Royston Kinch on 16 September 2015	(2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
27 Apr 2016	AP01	Appointment of Brad Eugene Hollinger as a director on 11 April 2016	(3 pages)
30 Jan 2016	AR01	Annual return made up to 21 December 2015 no member list Statement of capital on 2016-01-30 GBP 500,000	(20 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
26 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 500,000	(18 pages)
23 Dec 2014	AP01	Appointment of Mr Alan Royston Kinch as a director on 12 December 2014	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Louise Margaret Evans as a director on 28 November 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Miss Claire Victoria Williams on 24 September 2014	(3 pages)
01 Sep 2014	CH01	Director's details changed for Mr Mark Biddle on 18 August 2014	(3 pages)
31 Jul 2014	MR01	Registration of charge 074758050001, created on 29 July 2014	(112 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 693A of ca 2006 12/06/2014	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 500,000	(18 pages)
20 Aug 2013	CH01	Director's details changed for Mr Michael Patrick O'driscoll on 20 August 2013	(2 pages)
01 Aug 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Alexander Burns as a director	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
24 Jan 2013	TM01	Termination of appointment of Torger Wolff as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(20 pages)
08 Jan 2013	CH01	Director's details changed for Miss Claire Victoria Williams on 20 December 2012	(3 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase maximum remuneration to £250000 30/05/2012	(1 page)