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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)
10 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 4,650,000
30 May 2013 AA Accounts made up to 30 September 2012
10 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 4,650,000
  • ANNOTATION A second filing SH01 was registered on 10/10/13.
01 May 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
30 Aug 2012 CH01 Director's details changed for Graham John Pollard on 30 August 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 4,650,000
10 Jun 2011 AA Accounts made up to 30 September 2010
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 4,350,000
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Jun 2010 AA Accounts made up to 30 September 2009
18 Dec 2009 CH01 Director's details changed for Ellen Pauline Gallagher on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mr Charles Hubert Gallagher on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mr David Andrew Gallagher on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mark David Dominic Wilson on 1 October 2009
18 Dec 2009 CH01 Director's details changed for David Alfred Wilson on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Graham John Pollard on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Stephen Wallace on 1 October 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
14 Jul 2009 AA Accounts made up to 30 September 2008
15 Jun 2009 88(2) Ad 02/06/09\gbp si 250000@1=250000\gbp ic 3350000/3600000\
28 Oct 2008 287 Registered office changed on 28/10/2008 from 680 kenton lane harrow london HA3 6AA