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)
09 Nov 2011 AP01 Appointment of Miss Louise Margaret Evans as a director
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Samuel Michael as a director
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 CH01 Director's details changed for Torger Christian Wolff on 9 January 2011
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Adam Stephen De Voghelaere Parr on 1 March 2010
28 Sep 2010 CH01 Director's details changed for Samuel David Michael on 12 September 2010
28 Sep 2010 CH01 Director's details changed for Alexander Mark Burns on 1 March 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AP01 Appointment of Torger Christian Wolff as a director
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Sep 2009 AA Full accounts made up to 30 November 2008
25 Sep 2009 363a Return made up to 12/09/09; full list of members
29 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jun 2009 288c Director and secretary's change of particulars / mark biddle / 12/06/2009
24 Mar 2009 288b Appointment terminated director and secretary jane moffat
24 Mar 2009 288a Director and secretary appointed mark biddle
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288a Director appointed jane victoria moffat
07 Oct 2008 288a Director appointed alexander mark burns