WILSON UNITED KINGDOM LIMITED

Company number 00885990

Date	Type	Description	View / Download
25 Oct 2017	AD01	Registered office address changed from Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED to Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT on 25 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
08 Sep 2017	CH01	Director's details changed for Mr Gary Michael Williams on 6 September 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
05 Jun 2015	AP01	Appointment of Mr Gary Michael Williams as a director on 4 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015	(1 page)
23 Jul 2014	TM01	Termination of appointment of Ryan Thomas Mahan as a director on 18 July 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mrs Ethel Victoria Speirs as a secretary on 27 June 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr David Wyness Napier as a director on 18 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Alison May Sloan as a secretary on 27 June 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Jun 2014	AP01	Appointment of Ryan Thomas Mahan as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Michael Thomas Haverty as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Christopher O'neil as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alastair Fleming as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(5 pages)
01 May 2014	AD01	Registered office address changed from , Martin Street Audenshaw, Manchester, Lancashire, M34 5JA, England to Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED on 1 May 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
03 Dec 2013	SH19	Statement of capital on 3 December 2013 GBP 1	(4 pages)