WILSON UNITED KINGDOM LIMITED

Company number 00885990

Date	Type	Description	View / Download
03 Dec 2013	SH20	Statement by directors	(1 page)
03 Dec 2013	CAP-SS	Solvency statement dated 28/11/13	(1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 28/11/2013	(1 page)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
04 Dec 2012	AUD	Auditor's resignation	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
18 Jul 2012	TM01	Termination of appointment of Henry Lowe as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Henry Lowe as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of John Kennedy as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Charles Tresselt as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Eric Hendry as a director	(1 page)
13 Jul 2012	AP01	Appointment of Steven Grenville Valentine as a director	(2 pages)
13 Jul 2012	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
13 Jul 2012	AD01	Registered office address changed from , C/O Wilson United Kingdom Limited, Schlumberger Oilfield Uk Plc Victory House, Churchill Court Manor Royal, Crawley, West Sussex, RH10 9LU to Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED on 13 July 2012	(1 page)
13 Jul 2012	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
15 May 2012	AP03	Appointment of Mr Henry Douglas Lowe as a secretary	(2 pages)
15 May 2012	AP01	Appointment of Mr Henry Douglas Lowe as a director	(2 pages)
03 May 2012	TM02	Termination of appointment of Eric Hendry as a secretary	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)