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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)
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
03 May 2011 CERTNM Company name changed power and distribution transformers LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
03 May 2011 CONNOT Change of name notice
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
06 Apr 2010 MG01 Duplicate mortgage certificatecharge no:8
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
28 Jan 2010 CH01 Director's details changed for Dennis Richard Wilson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Simon Richard Wilson on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Dennis Richard Wilson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mrs Erika Milne Hudson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Colin Wilson on 28 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Apr 2009 363a Return made up to 18/04/09; full list of members