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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)
29 Mar 2021 TM01 Termination of appointment of Martin Draper as a director on 26 February 2021
29 Mar 2021 TM01 Termination of appointment of Ruth Joanne Mcintosh as a director on 26 February 2021
22 Mar 2021 PSC02 Notification of Byggfakta Group Uk Limited as a person with significant control on 26 February 2021
22 Mar 2021 PSC07 Cessation of Ldc Vii Lp as a person with significant control on 26 February 2021
19 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
29 Jul 2020 CH01 Director's details changed for Mr Christopher Stanley Blaxall on 12 May 2019
01 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 April 2020
  • GBP 70,353.4
28 May 2020 SH03 Purchase of own shares.
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
06 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 74,588.8
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 73,177
20 Sep 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / richard waterhouse
31 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Mr Martin Draper as a director on 22 July 2019
23 Jul 2019 AP01 Appointment of Mr Daniel Smith as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of John Garner as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of Robin Clive Powell as a director on 22 July 2019
09 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with updates
20 Dec 2018 CH01 Director's details changed for Mr Christopher Stanley Blaxhall on 20 December 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 67,529.8
28 Nov 2018 AP01 Appointment of Ms Ruth Joanne Mcintosh as a director on 16 November 2018
28 Nov 2018 AP01 Appointment of Mr Colin Smith as a director on 16 November 2018
28 Nov 2018 AP01 Appointment of Mr Christopher Stanley Blaxhall as a director on 28 September 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 61,176.40