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WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company number 01297497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2022 TM01 Termination of appointment of Darren Adam Fultz as a director on 9 November 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
31 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
28 Sep 2021 AP03 Appointment of Mr Mark Biddle as a secretary on 27 September 2021
28 Sep 2021 TM02 Termination of appointment of Stephanie Elvira Dattilo as a secretary on 27 September 2021
28 Sep 2021 PSC08 Notification of a person with significant control statement
28 Sep 2021 PSC07 Cessation of Bce Limited as a person with significant control on 21 August 2020
01 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 100,537,102
30 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 80,537,102
07 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 65,537,102
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 47,537,102
30 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
08 Oct 2020 AP03 Appointment of Ms Stephanie Elvira Dattilo as a secretary on 25 September 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2020 TM02 Termination of appointment of Mark Biddle as a secretary on 21 August 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 42,537,102
03 Sep 2020 PSC02 Notification of Bce Limited as a person with significant control on 21 August 2020
03 Sep 2020 PSC07 Cessation of Williams Grand Prix Holdings Plc as a person with significant control on 21 August 2020
03 Sep 2020 AP01 Appointment of Mr James Spencer Matthews as a director on 21 August 2020