R.M.WILLIAMS PROPRIETARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Appointment of John Joseph Hartman as a director on 2020-10-16 |
| 24/07/2324 July 2023 | Termination of appointment of Romuald Jean Jacques Patria as secretary on 2022-03-22 |
| 24/07/2324 July 2023 | Termination of appointment of Ravindar Singh Thakran as a director on 2020-10-15 |
| 24/07/2324 July 2023 | Termination of appointment of Glen Donald Mc Garath as a director on 2020-10-15 |
| 24/07/2324 July 2023 | Termination of appointment of Raj Mitta as a director on 2020-10-15 |
| 24/07/2324 July 2023 | Termination of appointment of Michael Ryan as a director on 2020-10-15 |
| 24/07/2324 July 2023 | Termination of appointment of Ramana Murthy Raju Vuppalapati as a director on 2020-10-15 |
| 24/07/2324 July 2023 | Appointment of Suzanne Marie Montandon as a secretary on 2022-03-23 |
| 24/07/2324 July 2023 | Appointment of Michelle Casey Hepworth as a director on 2021-10-08 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 08/03/118 March 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 08/03/118 March 2011 | BR013019 PA APPOINTED LLOYD ANTHONY WILKS UNIT 16 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH |
| 08/03/118 March 2011 | FC015112 CHANGE OF ADDRESS ROSALIND PATERSON-MORGAN, BRICE DROOGLEEVER & CO, 3 QUERIPEL HOUSE, 1 DUKE OF YORK, SQ, KING'S ROAD LONDON, SW3 4LY, AUSTRALIA |
| 08/03/118 March 2011 | BR013019 PR APPOINTED LLOYD ANTHONY WILKS UNIT 16 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH |
| 08/03/118 March 2011 | BR013019 ADDRESS CHANGE ROSALIND PATERSON-MORGAN, BRICE DROOGLEEVER & CO, 3 QUERIPEL HOUSE, 1 DUKE OF YORK, SQ, KING'S ROAD LONDON, SW3 4LY, AUSTRALIA |
| 08/03/118 March 2011 | BR013019 BUSINESS CHANGE NULL |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | FULL GROUP ACCOUNTS MADE UP TO 02/07/06 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 03/07/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | FULL GROUP ACCOUNTS MADE UP TO 27/06/04 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | PA:PAR |
| 10/11/0410 November 2004 | FIRST PA DETAILS CHANGED BRICE,DROOGLEEVER & CO., 1,CADOGAN GATE,SLOANE STREET, LONDON. SW1X 0AL |
| 10/11/0410 November 2004 | BUSINESS ADDRESS UNIT 9 MUNDELLS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EN |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/10/9029 October 1990 | BUSINESS ADDRESS 5/7 BROMPTON ROAD LONDON SW1X 0AL |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/09/895 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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