WILLIAMS RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 25/08/1525 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 14/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP ENGLAND |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED JONATHAN FARNELL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY NEWBURY |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED WENDE HUBBARD |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR GRANT MCKECHNIE HOWARD |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR GUY WILLIAM NEWBURY |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED MILLSTONE SECRETARIES LIMITED |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY GUY NEWBURY |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED KEMP TAYLOR MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED KEMP EUROPHILE LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: G OFFICE CHANGED 21/08/95 LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 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 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 THE FIRS ILLSTON ON THE HILL LEICESTER, LE7 9EG |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/11/92 |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | COMPANY NAME CHANGED ADVISEGRAPH LIMITED CERTIFICATE ISSUED ON 03/10/91 |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: G OFFICE CHANGED 08/08/91 2 BACHES STREET LONDON N1 6UB |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 12/06/91 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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