WILSON UNITED KINGDOM LIMITED

Company number 00885990

Date	Type	Description	View / Download
03 Aug 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AD01	Registered office address changed from , Electrium Point Forge Road, Willenhall, West Midlands, WV12 4HD, United Kingdom to Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED on 17 January 2011	(1 page)
04 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Sep 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Eric George Hendry on 6 June 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Eric George Hendry on 6 June 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for John James Kennedy on 6 June 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Susan Diciocio as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mrs Susan Diciocio as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Charles Tresselt as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Thomas Conley as a director	(1 page)
15 Apr 2010	AP03	Appointment of Mr Eric George Hendry as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Mr Eric George Hendry as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
24 Aug 2009	288b	Appointment terminated secretary nicholas brothers	(1 page)
01 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from, unit 3, bloxwich lane industrial estate,, bloxwich lane, walsall, west midlands, WS2 8TF	(1 page)
03 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
15 Jan 2009	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
08 Oct 2008	288a	Director appointed thomas conley	(4 pages)
08 Oct 2008	288b	Appointment terminated director michael kochalski	(2 pages)
03 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
07 Sep 2007	363s	Return made up to 06/06/07; full list of members	(7 pages)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
05 Feb 2007	288a	New secretary appointed	(2 pages)

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