ANDREWS WILLIS LIMITED

Company number 07906838

Date	Type	Description	View / Download
03 Jun 2016	AD01	Registered office address changed from C/O St Clare Street 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 3 June 2016	(1 page)
06 May 2016	AA	Micro company accounts made up to 31 December 2015	(4 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 79	(7 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 79	(3 pages)
26 Feb 2015	SH03	Purchase of own shares.	(3 pages)
30 Jan 2015	AP01	Appointment of Mr David John Pye as a director on 30 January 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(5 pages)
31 Oct 2014	TM01	Termination of appointment of Angus William Sandeman as a director on 28 October 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Feb 2013	AP01	Appointment of Mr Angus William Sandeman as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Gilbert Wright as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
21 Mar 2012	AP01	Appointment of Mr Gilbert William Peter Wright as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Angus Sandeman as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Andrew Norman as a director	(1 page)
01 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)