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WILLIAMS MEDICAL HOLDINGS LIMITED

Company number 06228280

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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 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,115,836.4
22 May 2014 SH03 Purchase of own shares.
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 1,091,000.0
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
29 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
26 Mar 2014 SH03 Purchase of own shares.
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 3,470,000.00
02 Dec 2013 AP01 Appointment of Mr Christopher Adrian Hawthorn as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 1,115,000.0
30 Apr 2013 SH03 Purchase of own shares.
19 Apr 2013 TM01 Termination of appointment of Nick Tait as a director
11 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,127,000.0
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,115,000.00
06 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
21 Nov 2012 TM01 Termination of appointment of Robert Furness as a director
19 Nov 2012 TM01 Termination of appointment of Vincent Kerr as a director
12 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2012 SH06 Cancellation of shares. Statement of capital on 12 November 2012
  • GBP 1,023,000.0
12 Nov 2012 SH03 Purchase of own shares.
14 Aug 2012 SH10 Particulars of variation of rights attached to shares
14 Aug 2012 SH08 Change of share class name or designation