WILLIAMS MECHANICAL PLUMBING & HEATING ENGINEERS LTD

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Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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22/11/1822 November 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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28/11/1728 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KARL JAMES WILLIAMS / 23/10/2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 November 2015

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/12/1521 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O KARL WILLIAMS 26 LITTLE LONDON CLOSE UXBRIDGE MIDDLESEX UB8 3UG

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY KELLY NEWELL

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/01/1120 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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18/11/1018 November 2010 COMPANY NAME CHANGED WILLIAMS DDH MECHANICAL LIMITED CERTIFICATE ISSUED ON 18/11/10

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15/11/1015 November 2010 CHANGE OF NAME 01/11/2010

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15/11/1015 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 6 WINCHESTER ROAD NORTHWOOD MIDDLESEX HA6 1JE UNITED KINGDOM

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11/11/1011 November 2010 SECRETARY APPOINTED MR KARL JAMES WILLIAMS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HILLIARD

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES WILLIAMS / 01/11/2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIARD

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN JOHN HILLIARD / 01/11/2009

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09/12/099 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 21 HARTSHILL CLOSE HILLINGDON UXBRIDGE MIDDX UB10 9LH

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 26 LITTLE LONDON CLOSE, UXBRIDGE MIDDLESEX UB8 3UG U.K.

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL WILLIAMS / 25/08/2009

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22/09/0922 September 2009 SECRETARY APPOINTED DAVID HILLIARD

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17/12/0817 December 2008 SECRETARY APPOINTED KELLY GABRIELLE PATRICIA NEWELL

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17/12/0817 December 2008 DIRECTOR APPOINTED DAVID BRIAN JOHN HILLIARD

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17/12/0817 December 2008 DIRECTOR APPOINTED KARL JAMES WILLIAMS

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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