FG WILSON (ENGINEERING) LIMITED

Company number 02388858

Date	Type	Description	View / Download
04 Feb 2013	AD01	Registered office address changed from Eastfield Peterborough PE1 5NA on 4 February 2013	(1 page)
26 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH01	Director's details changed for Mrs Gwenne Anne Henricks on 1 January 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Nigel John Burroughs on 1 January 2012	(2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
19 Aug 2011	TM01	Termination of appointment of Adrian Heath as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Kyle Joseph Epley as a director	(2 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
05 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 Jan 2009	288a	Director appointed mrs gwenne anne henricks	(1 page)
19 Jan 2009	288b	Appointment terminated director hansjorg haefeli	(1 page)
27 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
18 Oct 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jun 2007	CERTNM	Company name changed perkins engines leasing LIMITED\certificate issued on 15/06/07	(2 pages)
17 Nov 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
07 Jul 2006	288c	Director's particulars changed	(1 page)