WILLIAMS TOPCO LIMITED filing history - Find and update company information

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WILLIAMS TOPCO LIMITED

Company number 11383835

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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)
15 Dec 2023	AP01	Appointment of Mr Martin Berglund as a director on 15 December 2023	View PDF Appointment of Mr Martin Berglund as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Johnny Engman as a director on 15 December 2023	View PDF Termination of appointment of Johnny Engman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Aug 2022	TM01	Termination of appointment of Colin Smith as a director on 31 August 2022	View PDF Termination of appointment of Colin Smith as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022	View PDF Termination of appointment of Stefan Lindqvist as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Russell Adam Haworth as a director on 1 April 2022	View PDF Appointment of Mr Russell Adam Haworth as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 113838350003 in full	View PDF Satisfaction of charge 113838350003 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/facilities agreement 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2021	MR01	Registration of charge 113838350003, created on 7 May 2021	View PDF Registration of charge 113838350003, created on 7 May 2021 - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	CH01	Director's details changed for Mr Colin Smith on 30 March 2019	View PDF Director's details changed for Mr Colin Smith on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Stefan Lindqvist as a director on 28 February 2021	View PDF Appointment of Stefan Lindqvist as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Johnny Engman as a director on 28 February 2021	View PDF Appointment of Johnny Engman as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Helen Whitfield as a director on 28 February 2021	View PDF Termination of appointment of Helen Whitfield as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Richard Waterhouse as a director on 28 February 2021	View PDF Termination of appointment of Richard Waterhouse as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Christopher Stanley Blaxall as a director on 31 March 2021	View PDF Termination of appointment of Christopher Stanley Blaxall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Alan Vallance as a director on 26 February 2021	View PDF Termination of appointment of Alan Vallance as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 113838350001 in full	View PDF Satisfaction of charge 113838350001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 113838350002 in full	View PDF Satisfaction of charge 113838350002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Daniel Smith as a director on 26 February 2021	View PDF Termination of appointment of Daniel Smith as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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