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WILSON ENERGY LTD

Company number 06320941

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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)
01 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 700
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100
30 Mar 2017 AP01 Appointment of Mr Giles Christopher Francis Middleton as a director on 20 February 2017
30 Mar 2017 AP01 Appointment of Mr Feng Wang as a director on 20 February 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Stuart O'neil as a director on 13 September 2016
13 Sep 2016 TM02 Termination of appointment of Stuart O'neil as a secretary on 13 September 2016
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
28 May 2014 AA Total exemption full accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Stuart O'neil on 15 April 2010