WILSON & CO. (MOTOR SALES) LIMITED

Company number 03503183

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
27 Feb 2019	AD02	Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT England to Wilson & Co Hewitts Avenue Humberston Grimsby DN36 4SE	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
26 Sep 2018	PSC07	Cessation of General Motors Uk Limited as a person with significant control on 1 September 2018	(1 page)
26 Sep 2018	CH03	Secretary's details changed for Marcus Peter Mcveigu on 26 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Thomas Robin Wilson as a director on 26 September 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
21 Mar 2018	AP01	Appointment of Mr Marcus Peter Mcveigh as a director on 1 March 2018	(3 pages)
20 Mar 2018	AP03	Appointment of Marcus Peter Mcveigu as a secretary on 1 March 2018	(3 pages)
19 Jan 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 15 January 2018	(2 pages)
19 Jan 2018	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 18 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
17 Jun 2016	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Hewitts Avenue Hewitts Circus Grimsby N E Lincolnshire DN36 4SE on 17 June 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 462,491	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 462,491	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 462,491	(6 pages)
17 Dec 2013	AUD	Auditor's resignation	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)

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