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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 Jan 2019 AA Full accounts made up to 30 April 2018
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
24 Aug 2018 PSC05 Change of details for Matthew Investments Limited as a person with significant control on 6 April 2016
08 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 6,750,000
01 Feb 2018 AA Full accounts made up to 30 April 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 6,400,000
02 Feb 2017 AA Full accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 6,100,000
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 5,800,000
02 Mar 2016 CH01 Director's details changed for Mr Matthew Gerard Gallagher on 1 January 2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,800,000
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 5,800,000
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,560,000
08 Apr 2015 CH01 Director's details changed for Mr Matthew Gerrard Gallagher on 12 November 2014
09 Jan 2015 AA Full accounts made up to 30 April 2014
13 Nov 2014 AP01 Appointment of Mr Matthew Gerrard Gallagher as a director on 12 November 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5,560,000
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 5,560,000
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 5,000,000
13 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AA Accounts made up to 30 April 2013