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WILLIAMS INDUSTRIAL SERVICES LIMITED

Company number NI028974

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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 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
15 Oct 2013 CH01 Director's details changed for Mr John Patrick Toner on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Thomas Darren Picking on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Robert John Bell on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Gareth William Caves on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Thomas Picking on 15 October 2013
30 Sep 2013 MR01 Registration of charge 0289740008
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 04/06/2013
11 Jun 2013 MR01 Registration of charge 0289740007
02 May 2013 SH06 Cancellation of shares. Statement of capital on 2 May 2013
  • GBP 144,919
02 May 2013 SH03 Purchase of own shares.
05 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2013 TM01 Termination of appointment of Robert Adamson as a director
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
30 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 31 May 2011
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
25 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Robert Adamson as a secretary
05 Jan 2012 AP03 Appointment of Thomas Picking as a secretary
21 Apr 2011 SH03 Purchase of own shares.
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 175,000
12 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital