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T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Company number 09032301

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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)
03 Jun 2024 TM01 Termination of appointment of Jeffrey Monroe Wilson as a director on 1 June 2024
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
22 May 2024 AP01 Appointment of Eniko Horvath as a director on 21 May 2024
06 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 460
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 261
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
16 Aug 2022 AUD Auditor's resignation
04 Aug 2022 PSC08 Notification of a person with significant control statement
04 Aug 2022 PSC07 Cessation of Stephen Dale Williamson as a person with significant control on 29 July 2022
04 Aug 2022 PSC07 Cessation of Richard Brooks Williamson as a person with significant control on 29 July 2022
04 Aug 2022 MR01 Registration of charge 090323010007, created on 29 July 2022
03 Aug 2022 MR01 Registration of charge 090323010006, created on 29 July 2022
06 Jul 2022 MR01 Registration of charge 090323010005, created on 30 June 2022
01 Jul 2022 MR04 Satisfaction of charge 090323010001 in full
01 Jul 2022 MR04 Satisfaction of charge 090323010002 in full
01 Jul 2022 MR04 Satisfaction of charge 090323010003 in full
01 Jul 2022 MR04 Satisfaction of charge 090323010004 in full
16 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
10 Jan 2022 AA Full accounts made up to 31 December 2020
10 Nov 2021 TM01 Termination of appointment of Michael Rogers as a director on 1 November 2021
10 Nov 2021 AP01 Appointment of Jeffery Turner as a director on 1 November 2021
01 Aug 2021 MR01 Registration of charge 090323010004, created on 23 July 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates