WILLIAMS F1 LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/164 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1523 June 2015 COMPANY NAME CHANGED ENGINEERING DESIGNS LIMITED CERTIFICATE ISSUED ON 23/06/15

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23/06/1523 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1510 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS

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05/09/145 September 2014 DIRECTOR APPOINTED MR MARK BIDDLE

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04/06/144 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS OWEN GARBETT WILLIAMS / 14/01/2014

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANK OWEN GARBETT WILLIAMS / 15/11/2013

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11/06/1311 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/06/1214 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/03/1214 March 2012 DIRECTOR APPOINTED LOUISE MARGARET EVANS

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEAD

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16/06/1116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HEAD / 22/05/2009

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17/06/1017 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HEAD / 22/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANK OWEN GARBETT WILLIAMS / 22/05/2010

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10/10/0910 October 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK BIDDLE / 12/06/2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/03/0924 March 2009 SECRETARY APPOINTED MARK BIDDLE

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY JANE MOFFAT

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07/08/087 August 2008 CURRSHO FROM 31/05/2009 TO 30/11/2008

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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