WILSON BROS. (SHEFFIELD) LIMITED

Company number 02379945

Date	Type	Description	View / Download
29 Sep 2016	TM01	Termination of appointment of Mrp Wilson Llp as a director on 29 February 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Carl Alexander Rodgers as a director on 29 February 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Roger Harold Bartrim as a director on 29 February 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(5 pages)
20 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(16 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Release interest 29/10/2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ The company release all and any interest in the meisterwood company funded incentive trust so far as the capital is delivered from the contribution made by the company to the cfit on or near the 06/07/2015 23/09/2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Contribution to meisterwood company funded incentive 06/07/2015	(2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-co int 20/03/2015	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/2015	(2 pages)
09 Mar 2015	SH08	Change of share class name or designation	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of ca 2006 31/03/2014	(20 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2015	(6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Jun 2014	AD01	Registered office address changed from , C/O C/O, Suite 1 45a Leicester Road, Salford, Manchester, M7 4AS on 9 June 2014	(1 page)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	(3 pages)
06 Jun 2014	CH02	Director's details changed for Mrp Wilson Llp on 14 June 2013	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Cfit trust details 28/03/2014	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Trust contribution details 27/03/2014	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Roger Harold Bartrim as a director	(2 pages)
13 Nov 2013	AD01	Registered office address changed from , 55a Bury Old Road, Prestwich, Manchester, M25 0FG on 13 November 2013	(1 page)