J.D. WILLIAMS & COMPANY LIMITED

Company number 00178367

Date	Type	Description	View / Download
13 Apr 2018	AP01	Appointment of Mr Adam John Warne as a director on 3 April 2018	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 4 March 2017	(38 pages)
01 Jun 2017	AP01	Appointment of Mr Richard John Clark as a director on 2 May 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Caroline Jane Massingham as a director on 31 December 2016	(1 page)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	(36 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
24 Jun 2016	AP03	Appointment of Mrs Theresa Casey as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Stephanie Louise Beat as a secretary on 24 June 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Stephen Johnson as a director on 25 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Linda Elizabeth Quinn as a director on 31 December 2015	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(2 pages)
11 Nov 2015	AA	Full accounts made up to 28 February 2015	(28 pages)
09 Nov 2015	AP03	Appointment of Mrs Stephanie Louise Beat as a secretary on 29 October 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Peter John Tynan as a secretary on 29 October 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 115,218,344	(12 pages)
08 Jul 2015	TM01	Termination of appointment of Dean Moore as a director on 30 April 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 31/12/2015 as it is invalid or ineffective	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Mark Cheshire as a director on 1 October 2014	(1 page)
30 Mar 2015	AP01	Appointment of Mrs Ann Steer as a director on 7 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Ralph Eric Tucker as a director on 7 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jonathan Harry Cecil Fogwill as a director on 7 March 2015	(1 page)