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WILSON ELECTRIC (BATTERSEA) LIMITED

Company number 00491289

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
13 May 2021 PSC01 Notification of Alex O'flynn as a person with significant control on 22 February 2021
02 Nov 2020 AAMD Amended total exemption full accounts made up to 31 January 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jun 2020 RP04AP01 Second filing for the appointment of Dominic Falzarano as a director
15 May 2020 AP01 Appointment of Mr Dominic Falzarano as a director on 29 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2020
15 May 2020 TM01 Termination of appointment of Dominic Falzarano as a director on 28 October 2019
03 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
06 Nov 2019 AP01 Appointment of Ms Carly Brooker as a director on 28 October 2019
06 Nov 2019 AP01 Appointment of Mr Dominic Falzarano as a director on 28 October 2019
06 Nov 2019 TM01 Termination of appointment of Danny Robert Taylor as a director on 28 October 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jul 2018 CS01 Confirmation statement made on 29 March 2018 with updates
31 May 2018 TM01 Termination of appointment of Alfred Abraham Craswell as a director on 4 March 2017