- Company Overview for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
- Filing history for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
- People for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
- Charges for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
- Insolvency for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
- More for WILLIAMS GRAND PRIX HOLDINGS PLC (07475805)
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
|
|
03 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
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
|
|
23 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |