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WILSON POWER SOLUTIONS LIMITED

Company number 02922294

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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)
08 Oct 2024 CH01 Director's details changed for Erika Milne Hudson on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Erika Milne Hudson on 8 October 2024
23 Sep 2024 AP01 Appointment of Mr Hari Krishna Malepati as a director on 23 September 2024
23 Sep 2024 TM01 Termination of appointment of Neil Andrew Ashton as a director on 23 September 2024
06 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
15 Feb 2023 AP01 Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023
01 Feb 2023 AA Full accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
01 Feb 2022 AA Full accounts made up to 30 April 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 26/05/2021
27 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2021 TM01 Termination of appointment of Simon Richard Wilson as a director on 27 May 2021
07 Jun 2021 TM01 Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021
07 Jun 2021 TM02 Termination of appointment of Dennis Richard Wilson as a secretary on 27 May 2021
04 Jun 2021 MR01 Registration of charge 029222940014, created on 27 May 2021
27 Apr 2021 AA Full accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Feb 2020 AA Full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
29 Jan 2019 AA Full accounts made up to 30 April 2018
21 Jan 2019 MR01 Registration of charge 029222940012, created on 17 January 2019
21 Jan 2019 MR01 Registration of charge 029222940013, created on 17 January 2019