HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

Date	Type	Description	View / Download
10 Jul 2017	CH01	Director's details changed for Richard Michael Gyde on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Oliver Dyson Burgess on 10 July 2017	(2 pages)
10 Jul 2017	CH03	Secretary's details changed for Mark Steven Wild on 10 July 2017	(1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
21 Jul 2016	CS01	18/07/16 Statement of Capital gbp 1000000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2020.	(7 pages)
19 Apr 2016	TM01	Termination of appointment of Robert George Anthony Barr as a director on 4 April 2016	(2 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
07 Oct 2015	CH01	Director's details changed for Michael James Russell Richards on 28 September 2015	(3 pages)
07 Oct 2015	CH01	Director's details changed for Mark Steven Wild on 28 September 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of David Cooke as a director on 25 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Rachel Attwood as a director on 1 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Samantha Nuckey as a director on 1 September 2015	(3 pages)
10 Sep 2015	AP01	Appointment of Tristan Cooke as a director on 11 August 2015	(3 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 35,002,668 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2020	(13 pages)
23 Apr 2015	CH01	Director's details changed for Mark Steven Wild on 9 April 2015	(3 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
26 Nov 2014	MR04	Satisfaction of charge 025233540010 in full	(4 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 35,002,668 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2020	(13 pages)
06 Jun 2014	CH01	Director's details changed for Michael James Russell Richards on 29 May 2014	(3 pages)
10 May 2014	MR04	Satisfaction of charge 025233540007 in full	(4 pages)
09 Apr 2014	AA	Accounts made up to 31 December 2013	(30 pages)
22 Feb 2014	MR01	Registration of charge 025233540010	(22 pages)
17 Feb 2014	MR01	Registration of charge 025233540009	(13 pages)