WILLIAMS BROTHERS ENGINEERING LIMITED - History of Changes


DateDescription
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-30 update personal_address This information is on record
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 25/10/2017
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 12/06/2017
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-18 update statutory_documents 01/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-06-10 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-10 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-13 update statutory_documents 01/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-06 update statutory_documents 01/05/14 FULL LIST
2013-07-05 delete person MICHAEL JOSEPH MCKEE
2013-07-05 delete secretary MICHAEL JOSEPH MCKEE
2013-07-05 update number_of_registered_officers 5 => 3
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-05-21 update statutory_documents SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKEE
2013-05-09 update statutory_documents 01/05/13 FULL LIST
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02 update statutory_documents 01/05/12 FULL LIST
2011-05-09 update statutory_documents 01/05/11 FULL LIST
2011-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, FLUOR LIMITED, WATCHMOOR PARK, RIVERSIDE WAY CAMBERLEY, SURREY, GU15 3YL
2010-05-07 update statutory_documents 01/05/10 FULL LIST
2010-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN CHOPRA LOGGED FORM
2008-06-02 update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03 update statutory_documents DIRECTOR AND SECRETARY APPOINTED KERI ELIZABETH WHITE
2008-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA
2008-02-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007
2007-05-31 update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-30 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 22/10/01 TO 31/12/01
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 22/10/00
2001-08-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-15 update statutory_documents DELIVERY EXT'D 3 MTH 22/10/00
2001-05-31 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/10/99
2000-05-31 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents DIRECTOR RESIGNED
1999-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04 update statutory_documents DELIVERY EXT'D 3 MTH 25/10/98
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/98
1999-05-11 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-24 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/97
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents SECRETARY RESIGNED
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/10/96
1997-06-03 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 22/10/96
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-03 update statutory_documents DIRECTOR RESIGNED
1996-06-03 update statutory_documents DIRECTOR RESIGNED
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-03 update statutory_documents NEW SECRETARY APPOINTED
1996-06-03 update statutory_documents NEW SECRETARY APPOINTED
1996-06-03 update statutory_documents SECRETARY RESIGNED
1996-05-30 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-10-16 update statutory_documents DIRECTOR RESIGNED
1995-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-07 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-27 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-20 update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-12 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 180 FLEET STREET, LONDON, EC4A 2NT
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-20 update statutory_documents NEW SECRETARY APPOINTED
1992-05-20 update statutory_documents SECRETARY RESIGNED
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-10 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1991-04-30 update statutory_documents S386 DISP APP AUDS 15/04/91
1990-10-02 update statutory_documents DIRECTOR RESIGNED
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-05-18 update statutory_documents RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS
1990-04-20 update statutory_documents DIRECTOR RESIGNED
1989-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-27 update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-29 update statutory_documents RETURN MADE UP TO 19/04/88; NO CHANGE OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents RETURN MADE UP TO 04/07/87; NO CHANGE OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-09 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM: CARRIER HOUSE, WARWICK ROW, LONDON, SW1 5ER
1974-01-14 update statutory_documents CERTIFICATE OF INCORPORATION