WILSON ACCESS HIRE LIMITED

Company number 04531788

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
28 Oct 2015	MR01	Registration of charge 045317880001, created on 27 October 2015	(57 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 92	(7 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 92	(7 pages)
29 Sep 2014	AD02	Register inspection address has been changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England to 2Nd Thornes Moor Road Wakefield West Yorkshire WF2 8PT	(1 page)
30 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 92	(7 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
21 May 2013	AP01	Appointment of Mr David Cyril Shipman as a director	(3 pages)
21 May 2013	AP01	Appointment of Steven James Woodhams as a director	(3 pages)
21 May 2013	AP03	Appointment of Steven James Woodhams as a secretary	(3 pages)
21 May 2013	TM01	Termination of appointment of Richard Newburn as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Thomas Wilson as a director	(2 pages)
21 May 2013	AD01	Registered office address changed from Unit 3 Mount Works Quebec Street Elland West Yorkshire HX5 9AN United Kingdom on 21 May 2013	(2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
17 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
13 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 92	(3 pages)
31 Dec 2011	TM01	Termination of appointment of Annmarie Swallow as a director	(1 page)
31 Dec 2011	TM02	Termination of appointment of Annmarie Swallow as a secretary	(1 page)
26 Oct 2011	AD02	Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England	(1 page)
26 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(7 pages)