Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Judith Fletcher Judson as a director on 11 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr James Richard Colgate as a director on 11 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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06 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Craig Beresford Wilson as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Melanie Melendez as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Andrew Ian Carlisle as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Gordon Herring as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Judith Fletcher Judson as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Rupert Finch as a director on 10 November 2023
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Rupert Finch as a director on 16 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Damien Wells as a director on 16 January 2023
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09 Dec 2022 |
PSC05 |
Change of details for Williams Advanced Engineering Technologies Limited as a person with significant control on 11 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Damien Wells on 28 February 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Beresford Wilson on 1 November 2020
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Ian Damien Wells as a director on 28 February 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr James Gordon Herring as a director on 28 February 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 28 February 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Edmund Alfred Lazarus as a director on 28 February 2022
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