FG WILSON (ENGINEERING) LIMITED

Company number 02388858

Date	Type	Description	View / Download
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Sep 2019	TM02	Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
17 Aug 2018	AP01	Appointment of Paul Thompson as a director on 15 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Sandeep Virmani as a director on 15 August 2018	(1 page)
31 Jul 2018	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 1 April 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 31 January 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Sandeep Virmani as a director on 25 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 25 September 2017	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
21 Oct 2014	TM01	Termination of appointment of Kyle Joseph Epley as a director on 1 October 2014	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Dec 2013	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Apr 2013	TM01	Termination of appointment of Gwenne Henricks as a director	(1 page)