WILLIAMS PITT (INTERNATIONAL) LIMITED


Registered number: 06747863
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Name: WILLIAMS PITT (INTERNATIONAL) LIMITED
WILLIAMS PITT (INTERNATIONAL) LTD
Address: SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, UNITED KINGDOM, SM2 5DA
Incorporation Date: 2008-11-12

Company status: Active


Company Documents

date name form type
2022-03-31 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2021 RP04CS01
2022-11-16 CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES CS01
2022-10-04 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 30/12/2021 CH01
2021-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 30/12/2021 CH01
2021-12-30 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BRUNERO / 30/12/2021 CH03
2021-12-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-30 PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 30/12/2021 PSC04
2021-09-02 REGISTERED OFFICE CHANGED ON 02/09/2021 FROMCURZON HOUSE SECOND FLOOR24 HIGH STREETBANSTEADSURREYSM7 2LJ AD01
2021-12-30 CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES CS01
2020-11-12 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2020-11-24 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-21 12/11/19 STATEMENT OF CAPITAL GBP 110 CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES CS01
2017-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 21/12/2017 CH01
2017-12-21 PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 21/12/2017 PSC04
2017-12-01 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-12-22 PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 21/12/2017 PSC04
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-11-03 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BRUNERO / 03/11/2016 CH03
2016-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 02/11/2016 CH01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-26 12/11/15 FULL LIST AR01
2015-01-27 12/11/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-09 12/11/12 FULL LIST AR01
2013-12-13 12/11/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-27 12/11/11 FULL LIST AR01
2012-06-11 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BRUNERO / 06/06/2012 CH03
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-01 01/03/12 STATEMENT OF CAPITAL GBP 122.94 SH06
2012-03-01 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-19 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-19 19/03/12 STATEMENT OF CAPITAL GBP 110.00 SH06
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 01/08/2012 CH01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 12/11/10 FULL LIST AR01
2011-01-10 SUB-DIVISION09/02/10 SH02
2011-01-10 10/01/11 STATEMENT OF CAPITAL GBP 136.47 SH06
2011-01-06 06/01/11 STATEMENT OF CAPITAL GBP 129.41 SH19
2011-01-10 SUB-DIVISION09/02/10 SH02
2010-12-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-12-30 STATEMENT BY DIRECTORS SH20
2010-12-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-12-30 SUBDIVISION 09/02/2010 RES13
2010-12-30 VARYING SHARE RIGHTS AND NAMES RES12
2010-12-30 RETURN OF PURCHASE OF OWN SHARES SH03
2010-12-30 SOLVENCY STATEMENT DATED 22/02/10 CAP-SS
2010-12-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-12-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-07-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-26 APPOINTMENT TERMINATED, DIRECTOR PETER SHORTLAND TM01
2010-12-30 REDUCE ISSUED CAPITAL 22/02/2010 RES06
2009-12-10 12/11/09 FULL LIST AR01
2009-07-13 REGISTERED OFFICE CHANGED ON 13/07/2009 FROMPATHTRACE HOUSE 91/93 HIGH STREETBANSTEADSURREYSM7 2NN 287
2008-12-02 AD 12/11/08GBP SI 200@1=200GBP IC 200/400 88(2)

Last update: 2024-04-27 23:01:29