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WILSON POWER SOLUTIONS GROUP LIMITED

Company number 08139020

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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	View PDF Director's details changed for Erika Milne Hudson on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Erika Milne Hudson on 8 October 2024	View PDF Director's details changed for Erika Milne Hudson on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Hari Krishna Malepati as a director on 23 September 2024	View PDF Appointment of Mr Hari Krishna Malepati as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Neil Andrew Ashton as a director on 23 September 2024	View PDF Termination of appointment of Neil Andrew Ashton as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
28 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023	View PDF Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages)
29 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC07	Cessation of Erika Milne Hudson as a person with significant control on 27 May 2021	View PDF Cessation of Erika Milne Hudson as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Wilson Power Holdings Limited as a person with significant control on 27 May 2021	View PDF Notification of Wilson Power Holdings Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Simon Richard Hudson as a person with significant control on 27 May 2021	View PDF Cessation of Simon Richard Hudson as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Simon Richard Wilson as a director on 27 May 2021	View PDF Termination of appointment of Simon Richard Wilson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021	View PDF Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 081390200003, created on 27 May 2021	View PDF Registration of charge 081390200003, created on 27 May 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WILSON POWER SOLUTIONS GROUP LIMITED

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