- Company Overview for WILSON (UK) INVESTMENTS LIMITED (01932622)
- Filing history for WILSON (UK) INVESTMENTS LIMITED (01932622)
- People for WILSON (UK) INVESTMENTS LIMITED (01932622)
- Charges for WILSON (UK) INVESTMENTS LIMITED (01932622)
- More for WILSON (UK) INVESTMENTS LIMITED (01932622)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 February 2016
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| 26 Apr 2016 | SH03 | Purchase of own shares. | |
| 10 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2015
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| 12 May 2015 | SH03 | Purchase of own shares. | |
| 27 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 5 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 7 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 8 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 9 in full | |
| 30 Jan 2014 | MR04 | Satisfaction of charge 10 in full | |
| 04 Jan 2014 | MR01 | Registration of charge 019326220012 | |
| 24 Dec 2013 | MR01 | Registration of charge 019326220011 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 26 Nov 2010 | AD01 | Registered office address changed from Chantry House High Street Coleshill West Midlands B46 3AX on 26 November 2010 |