GEORGE WILSON INDUSTRIES LIMITED

Company number 02873275

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Jul 2016	CH01	Director's details changed for Mr Matthew Jon Grimes on 13 July 2016	(2 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	AP03	Appointment of Mr Martin John Simkiss as a secretary on 17 November 2015	(2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8,000,000	(4 pages)
29 Oct 2015	TM01	Termination of appointment of Marek Maria Rissmann as a director on 29 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Matthew Jon Grimes as a director on 29 October 2015	(2 pages)
15 Jun 2015	MISC	Section 519	(1 page)
17 Apr 2015	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 26 February 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Barbel Geretschlager as a director on 26 February 2015	(1 page)
15 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
05 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	(27 pages)
18 Nov 2014	AP01	Appointment of Ms Barbel Geretschlager as a director on 14 November 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 8,000,000	(5 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
03 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	(28 pages)

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