WM. LILLICO & SON (HOLDINGS) LIMITED

Company number 05811948

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 80,000.00	(8 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2018	PSC02	Notification of Wls (2017) Limited as a person with significant control on 1 June 2018	(2 pages)
08 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 8 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Richard Erwin Steele as a director on 1 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Helen Mary Steele as a director on 1 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Jill Newman Rogers as a director on 1 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Joanna Elizabeth Parker as a director on 1 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Vivienne Carol Harrison as a director on 1 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Richard Erwin Steele as a secretary on 1 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr John Charles Timothy Rawdon-Mogg as a director on 1 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr William James Frederick Peter Walker as a director on 1 June 2018	(2 pages)
31 May 2018	SH20	Statement by Directors	(1 page)
31 May 2018	SH19	Statement of capital on 31 May 2018 GBP 1	(5 pages)
31 May 2018	CAP-SS	Solvency Statement dated 17/05/18	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 80,000	(7 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)