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WILLIAMS INDUSTRIAL SERVICES LIMITED

Company number NI028974

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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)
21 May 2018 2.18BA(NI) Notice of deemed approval of proposals
17 May 2018 2.16B(NI) Statement of affairs
09 Apr 2018 2.17B(NI) Statement of administrator's proposal
06 Mar 2018 AD01 Registered office address changed from Unit 5 Hydepark Commercial Centre Mallusk Co Antrim BT36 4PY to C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 6 March 2018
20 Feb 2018 2.12B(NI) Appointment of an administrator
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
02 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Mar 2016 MR01 Registration of charge NI0289740010, created on 24 February 2016
20 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 96,250
05 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
02 Nov 2015 MR04 Satisfaction of charge NI0289740007 in full
29 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 96,250
21 Oct 2015 SH03 Purchase of own shares.
08 Oct 2015 MR04 Satisfaction of charge 9 in full
21 Apr 2015 SH06 Cancellation of shares. Statement of capital on 28 March 2015
  • GBP 123,864.00
21 Apr 2015 SH03 Purchase of own shares.
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 130,767
16 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 130,767.00
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of a new class of share 28/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 SH03 Purchase of own shares.
13 Feb 2014 SH06 Cancellation of shares. Statement of capital on 13 February 2014
  • GBP 137,670
13 Feb 2014 SH03 Purchase of own shares.
05 Feb 2014 AA Group of companies' accounts made up to 31 May 2013