- Company Overview for WILLIAM WILSON HOLDINGS LIMITED (SC053508)
- Filing history for WILLIAM WILSON HOLDINGS LIMITED (SC053508)
- People for WILLIAM WILSON HOLDINGS LIMITED (SC053508)
- Charges for WILLIAM WILSON HOLDINGS LIMITED (SC053508)
- More for WILLIAM WILSON HOLDINGS LIMITED (SC053508)
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) |
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18 Jul 2016 | AP01 | Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 | |
10 May 2016 | AUD | Auditor's resignation | |
20 Apr 2016 | AUD | Auditor's resignation | |
13 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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|
03 Mar 2015 | AA | Full accounts made up to 31 July 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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14 Aug 2014 | TM01 | Termination of appointment of Paul Gerard Turner as a director on 12 August 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 | |
14 Aug 2014 | AP02 | Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 | |
04 Aug 2014 | AP01 | Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 | |
19 Feb 2014 | AA | Full accounts made up to 31 July 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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|
09 Aug 2013 | TM01 | Termination of appointment of Derek Harding as a director | |
22 Jul 2013 | AP01 | Appointment of Paul Gerard Turner as a director | |
01 Jul 2013 | AP03 | Appointment of Vanessa French as a secretary | |
01 Jul 2013 | TM02 | Termination of appointment of Graham Middlemiss as a secretary | |
03 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
05 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
07 Nov 2011 | TM01 | Termination of appointment of Anthony Morris as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Matthew Neville as a director | |
09 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders |