WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company number 01297497

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
03 Sep 2020 AP01 Appointment of Mr Darren Adam Fultz as a director on 21 August 2020
03 Sep 2020 AP01 Appointment of Mr Matthew Louis Charles Savage as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Frank Owen Garbett Williams as a director on 3 September 2020
03 Sep 2020 TM01 Termination of appointment of Claire Victoria Williams as a director on 3 September 2020
03 Sep 2020 TM01 Termination of appointment of Michael Patrick Odriscoll as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Douglas James Lafferty as a director on 21 August 2020
03 Sep 2020 TM01 Termination of appointment of Mark Biddle as a director on 21 August 2020
01 Sep 2020 MR04 Satisfaction of charge 012974970017 in full
01 Sep 2020 MR04 Satisfaction of charge 012974970018 in full
23 Jun 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 MR01 Registration of charge 012974970018, created on 3 April 2020