WILLIAMS GRAND PRIX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 01/11/241 November 2024 | Second filing for the appointment of Mr James Spencer Matthews as a director |
| 30/10/2430 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 14/11/2214 November 2022 | Termination of appointment of Darren Adam Fultz as a director on 2022-11-09 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Appointment of Mr Mark Biddle as a secretary on 2021-09-27 |
| 28/09/2128 September 2021 | Termination of appointment of Stephanie Elvira Dattilo as a secretary on 2021-09-27 |
| 28/09/2128 September 2021 | Notification of a person with significant control statement |
| 28/09/2128 September 2021 | Cessation of Bce Limited as a person with significant control on 2020-08-21 |
| 03/09/203 September 2020 | Appointment of Mr James Spencer Matthews as a director on 2020-08-21 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA WILLIAMS / 01/02/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED DOUGLAS JAMES LAFFERTY |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR PATRICK ALLEN LOWE |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROYSTON KINCH / 16/09/2015 |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012974970015 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA WILLIAMS / 24/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 18/08/2014 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012974970014 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS OWEN GARBETT WILLIAMS / 14/01/2014 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANK OWEN GARBETT WILLIAMS / 15/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ODRISCOLL / 20/08/2013 |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MICHAEL PATRICK ODRISCOLL |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TORGER WOLFF |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA WILLIAMS / 20/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MISS CLAIRE VICTORIA WILLIAMS |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARR |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEAD |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL |
| 09/02/119 February 2011 | ARTICLES OF ASSOCIATION |
| 09/02/119 February 2011 | ADOPT ARTICLES 07/02/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TORGER CHRISTIAN WOLFF / 09/01/2011 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK BURNS / 01/03/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN DE VOGHELAERE PARR / 01/03/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MICHAEL / 12/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED TORGER CHRISTIAN WOLFF |
| 16/11/0916 November 2009 | ADOPT MEM AND ARTS 06/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BIDDLE / 12/06/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY APPOINTED MARK BIDDLE |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE MOFFAT |
| 07/10/087 October 2008 | ADOPT ARTICLES 18/09/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JANE VICTORIA MOFFAT |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SAMUEL DAVID MICHAEL |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ADAM STYEPHEN DE VOGHELAERE PARR |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALEXANDER MARK BURNS |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEAD / 01/10/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | AUDITOR'S RESIGNATION |
| 01/12/051 December 2005 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/12/9930 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 27-31 BLANDFORD ST, LONDON, W1H 3AD |
| 29/12/9529 December 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/04/933 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/933 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/933 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8527 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 19/01/8519 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 15/07/8315 July 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 14/07/8314 July 1983 | ANNUAL RETURN MADE UP TO 30/04/82 |
| 14/07/8314 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 15/10/8115 October 1981 | ANNUAL RETURN MADE UP TO 18/11/80 |
| 13/10/8113 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 26/09/8126 September 1981 | ALTER MEM AND ARTS |
| 14/07/8014 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 24/06/7724 June 1977 | MEMORANDUM OF ASSOCIATION |
| 24/06/7724 June 1977 | MEMORANDUM OF ASSOCIATION |
| 25/05/7725 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/77 |
| 08/02/778 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/778 February 1977 | CERTIFICATE OF INCORPORATION |
| 08/02/778 February 1977 | CERTIFICATE OF INCORPORATION |
| 08/02/778 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company