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WILLIAMS MARINE GROUP LIMITED

Company number 10899722

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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)
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
05 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 90
21 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 90
17 Nov 2021 CERTNM Company name changed williams jet tenders (holdings) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
24 Sep 2021 PSC07 Cessation of Roy Parker as a person with significant control on 1 September 2021
24 Sep 2021 TM01 Termination of appointment of Roy Parker as a director on 1 September 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 MR04 Satisfaction of charge 108997220001 in full
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
15 Aug 2019 CS01 Confirmation statement made on 12 September 2018 with no updates
15 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
07 Sep 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates