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)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Torger Christian Wolff on 9 January 2011	View PDF Director's details changed for Torger Christian Wolff on 9 January 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	CH01	Director's details changed for Adam Stephen De Voghelaere Parr on 1 March 2010	View PDF Director's details changed for Adam Stephen De Voghelaere Parr on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Samuel David Michael on 12 September 2010	View PDF Director's details changed for Samuel David Michael on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Alexander Mark Burns on 1 March 2010	View PDF Director's details changed for Alexander Mark Burns on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
25 Nov 2009	AP01	Appointment of Torger Christian Wolff as a director	View PDF Appointment of Torger Christian Wolff as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
29 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
25 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / mark biddle / 12/06/2009	View PDF Director and secretary's change of particulars / mark biddle / 12/06/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated director and secretary jane moffat	View PDF Appointment terminated director and secretary jane moffat - link opens in a new window - 1 page (1 page)
24 Mar 2009	288a	Director and secretary appointed mark biddle	View PDF Director and secretary appointed mark biddle - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2008	288a	Director appointed jane victoria moffat	View PDF Director appointed jane victoria moffat - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed alexander mark burns	View PDF Director appointed alexander mark burns - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed samuel david michael	View PDF Director appointed samuel david michael - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed adam styephen de voghelaere parr	View PDF Director appointed adam styephen de voghelaere parr - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	288c	Director's change of particulars / patrick head / 01/10/2008	View PDF Director's change of particulars / patrick head / 01/10/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 24 pages (24 pages)

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