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WILSONART LIMITED

Company number 08190104

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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)
15 Jan 2014	TM01	Termination of appointment of Alan Pearson as a director	View PDF Termination of appointment of Alan Pearson as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP03	Appointment of William Joseph Thesing as a secretary	View PDF Appointment of William Joseph Thesing as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	CH01	Director's details changed for Alan Timothy Pearson on 16 January 2013	View PDF Director's details changed for Alan Timothy Pearson on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Alan Timothy Pearson as a director	View PDF Appointment of Alan Timothy Pearson as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	TM02	Termination of appointment of Alan Pearson as a secretary	View PDF Termination of appointment of Alan Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM02	Termination of appointment of Giles Hudson as a secretary	View PDF Termination of appointment of Giles Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Maryann Spiegel as a director	View PDF Termination of appointment of Maryann Spiegel as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Giles Hudson as a director	View PDF Termination of appointment of Giles Hudson as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP01	Appointment of Jeffrey Hugh Robb as a director	View PDF Appointment of Jeffrey Hugh Robb as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AP03	Appointment of Mr Jeffrey Hugh Robb as a secretary	View PDF Appointment of Mr Jeffrey Hugh Robb as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AP03	Appointment of Mr Alan Timothy Pearson as a secretary	View PDF Appointment of Mr Alan Timothy Pearson as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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