WILLIAMS GRAND PRIX ENGINEERING LIMITED filing history - Find and update company information

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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)
04 Aug 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
31 Jul 2014	MR01	Registration of charge 012974970014, created on 29 July 2014	View PDF Registration of charge 012974970014, created on 29 July 2014 - link opens in a new window - 112 pages (112 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
22 Jan 2014	CH01	Director's details changed for Sir Francis Owen Garbett Williams on 14 January 2014	View PDF Director's details changed for Sir Francis Owen Garbett Williams on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Sir Frank Owen Garbett Williams on 15 November 2013	View PDF Director's details changed for Sir Frank Owen Garbett Williams on 15 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	CH01	Director's details changed for Michael Patrick Odriscoll on 20 August 2013	View PDF Director's details changed for Michael Patrick Odriscoll on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Michael Patrick Odriscoll as a director	View PDF Appointment of Michael Patrick Odriscoll as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM01	Termination of appointment of Alexander Burns as a director	View PDF Termination of appointment of Alexander Burns as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
24 Jan 2013	TM01	Termination of appointment of Torger Wolff as a director	View PDF Termination of appointment of Torger Wolff as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Miss Claire Victoria Williams on 20 December 2012	View PDF Director's details changed for Miss Claire Victoria Williams on 20 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AP01	Appointment of Miss Claire Victoria Williams as a director	View PDF Appointment of Miss Claire Victoria Williams as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Mark Biddle on 26 May 2012	View PDF Secretary's details changed for Mr Mark Biddle on 26 May 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CH01	Director's details changed for Mr Mark Biddle on 26 May 2012	View PDF Director's details changed for Mr Mark Biddle on 26 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	TM01	Termination of appointment of Adam Parr as a director	View PDF Termination of appointment of Adam Parr as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Jan 2012	TM01	Termination of appointment of Patrick Head as a director	View PDF Termination of appointment of Patrick Head as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Miss Louise Margaret Evans as a director	View PDF Appointment of Miss Louise Margaret Evans as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
12 May 2011	TM01	Termination of appointment of Samuel Michael as a director	View PDF Termination of appointment of Samuel Michael as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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