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WILSON INFRASTRUCTURE LTD.

Company number 09806562

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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)
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 PSC02 Notification of Ag Infra Limited as a person with significant control on 4 December 2020
08 Dec 2020 PSC07 Cessation of Robert Edward Charles Wilson as a person with significant control on 4 December 2020
08 Dec 2020 AD01 Registered office address changed from C/O Wilson Enterprises Wilson House Leicester Road Ibstock Leicestershire LE67 6HP United Kingdom to Gedgrave Hall Gedgrave Woodbridge IP12 2BX on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr Alexander Bernard Peter Greenwell as a director on 4 December 2020
08 Dec 2020 TM01 Termination of appointment of Robert Edward Charles Wilson as a director on 4 December 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
12 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
23 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016