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WILLIAMS GRAND PRIX HOLDINGS PLC

Company number 07475805

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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)
22 Feb 2017 TM01 Termination of appointment of Alan Royston Kinch as a director on 31 January 2017
19 Sep 2016 CH01 Director's details changed for Mr Alan Royston Kinch on 16 September 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Brad Eugene Hollinger as a director on 11 April 2016
30 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
Statement of capital on 2016-01-30
  • GBP 500,000
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 500,000
23 Dec 2014 AP01 Appointment of Mr Alan Royston Kinch as a director on 12 December 2014
11 Dec 2014 TM01 Termination of appointment of Louise Margaret Evans as a director on 28 November 2014
13 Oct 2014 CH01 Director's details changed for Miss Claire Victoria Williams on 24 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Mark Biddle on 18 August 2014
31 Jul 2014 MR01 Registration of charge 074758050001, created on 29 July 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 693A of ca 2006 12/06/2014
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 500,000
20 Aug 2013 CH01 Director's details changed for Mr Michael Patrick O'driscoll on 20 August 2013
01 Aug 2013 AUD Auditor's resignation
13 Jun 2013 TM01 Termination of appointment of Alexander Burns as a director
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Torger Wolff as a director
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Miss Claire Victoria Williams on 20 December 2012