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WILLIAMS MARINE GROUP LIMITED
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WILLIAMS MARINE GROUP LIMITED: Filings

    • Overview

    Company NameWILLIAMS MARINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10899722
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIAMS MARINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		5 pagesCS01

    Sub-division of shares on Apr 01, 2025

    		3 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 94
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 01, 2021

    • Capital: GBP 90
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 01, 2021

    • Capital: GBP 90
    		4 pagesSH06

    Certificate of change of name

    Company name changed williams jet tenders (holdings) LIMITED\certificate issued on 17/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2021

    		RES15

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Cessation of Roy Parker as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Termination of appointment of Roy Parker as a director on Sep 01, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Satisfaction of charge 108997220001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0