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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
27 Nov 2013 MR01 Registration of charge 025233540008
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 SH19 Statement of capital on 29 August 2013
  • GBP 1,000,000
29 Aug 2013 CAP-SS Solvency statement dated 20/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 20/08/2013
29 Aug 2013 CC04 Statement of company's objects
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 35,002,768
29 Aug 2013 MEM/ARTS Memorandum and Articles of Association
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise merger reserve 20/08/2013
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013 AA Accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
09 Jul 2013 MR04 Satisfaction of charge 4 in full
09 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR04 Satisfaction of charge 1 in full
22 Jun 2013 MR01 Registration of charge 025233540007
20 Jun 2013 MR01 Registration of charge 025233540006
06 Aug 2012 AP01 Appointment of Rachel Attwood as a director
03 Aug 2012 TM01 Termination of appointment of Simon Dickenson as a director
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
28 May 2012 CH01 Director's details changed for Martin Wardhaugh on 22 May 2012
28 May 2012 CH01 Director's details changed for Oliver Dyson Burgess on 21 May 2012
27 Mar 2012 AA Accounts made up to 31 December 2011
17 Aug 2011 CH03 Secretary's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Mark Steven Wild on 8 August 2011