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CHARLES WILSON ENGINEERS LIMITED

Company number 01393410

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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)
30 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
08 Jan 2024 AA Full accounts made up to 30 April 2023
24 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
23 May 2023 TM01 Termination of appointment of Ellen Pauline Gallagher as a director on 12 May 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 8,625,000
16 May 2023 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 8,350,000
24 Jan 2023 AA Full accounts made up to 30 April 2022
30 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
26 Aug 2022 CH01 Director's details changed for Graham John Pollard on 18 August 2022
26 Aug 2022 CH01 Director's details changed for Ellen Pauline Gallagher on 18 August 2022
19 Jan 2022 AA Full accounts made up to 30 April 2021
01 Oct 2021 TM01 Termination of appointment of David Alfred Wilson as a director on 21 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
20 Jul 2021 AP03 Appointment of Mr Matthew Gerard Gallagher as a secretary on 16 July 2021
20 Jul 2021 TM02 Termination of appointment of Stephen Wallace as a secretary on 16 July 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 7,950,000
16 Apr 2021 AA Full accounts made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
24 Aug 2020 CH01 Director's details changed for Mr Matthew Gerard Gallagher on 2 April 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 7,550,000
14 Jan 2020 AA Full accounts made up to 30 April 2019
06 Nov 2019 AP01 Appointment of Mr Mark Clifford Pudney as a director on 6 November 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 7,150,000
30 Jan 2019 AA Full accounts made up to 30 April 2018