Companies House does not verify the accuracy of the information filed

T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Company number 09032301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC04	Change of details for Mr Stephen Dale Williamson as a person with significant control on 18 February 2021	View PDF Change of details for Mr Stephen Dale Williamson as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Jeffrey Monroe Wilson on 30 November 2020	View PDF Director's details changed for Mr Jeffrey Monroe Wilson on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Michael Rogers on 10 August 2020	View PDF Director's details changed for Mr Michael Rogers on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MR01	Registration of charge 090323010003, created on 20 May 2021	View PDF Registration of charge 090323010003, created on 20 May 2021 - link opens in a new window - 22 pages (22 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Dec 2020	MR01	Registration of charge 090323010001, created on 18 December 2020	View PDF Registration of charge 090323010001, created on 18 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Dec 2020	MR01	Registration of charge 090323010002, created on 18 December 2020	View PDF Registration of charge 090323010002, created on 18 December 2020 - link opens in a new window - 78 pages (78 pages)
04 Sep 2020	PSC04	Change of details for Mr Stephen Dale Williamson as a person with significant control on 27 March 2019	View PDF Change of details for Mr Stephen Dale Williamson as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP01	Appointment of Mr Jeffrey Monroe Wilson as a director on 11 May 2020	View PDF Appointment of Mr Jeffrey Monroe Wilson as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2018	TM01	Termination of appointment of Douglas Carpenter as a director on 10 August 2018	View PDF Termination of appointment of Douglas Carpenter as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 160	View PDF Statement of capital on 29 June 2018 GBP 160 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	View PDF Solvency Statement dated 27/06/18 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 27/06/2018	View PDF Resolutions RES13 ‐ Reduction of share premium 27/06/2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
14 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Filter by category