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WILSON RESOURCES LIMITED

Company number NI007724

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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)
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 AP01 Appointment of Mr Patrick Robert William Hurst as a director on 1 September 2019
17 Apr 2019 AA Accounts for a small company made up to 31 August 2018
25 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 22/06/2021
30 May 2018 AA Accounts for a small company made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 22/06/2021
26 May 2017 AA Accounts for a small company made up to 31 August 2016
06 Feb 2017 CS01 29/11/16 Statement of Capital gbp 31789
15 Aug 2016 CH01 Director's details changed for Ms Yvonne Margaret Patricia Wilson on 25 July 2016
15 Aug 2016 CH01 Director's details changed for Mr Edward Robert Allen Wilson on 25 July 2016
15 Aug 2016 CH01 Director's details changed for Mr Brian Dennis Mcmillen on 25 July 2016
15 Aug 2016 CH03 Secretary's details changed for Mr Edward Robert Allen Wilson on 25 July 2016
15 Aug 2016 TM01 Termination of appointment of Edward Sturdy Wilson as a director on 6 May 2016
28 Jul 2016 AD01 Registered office address changed from 6 Northern Road Belfast BT3 9AL to 27 Duncrue Street Belfast BT3 9AR on 28 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 30,200
30 Mar 2016 AA Accounts for a small company made up to 31 August 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,200
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 30,200
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 30,200
27 Nov 2013 CH01 Director's details changed for Mr Edward Sturdy Wilson on 1 December 2012
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2013 AP01 Appointment of Mr Brian Dennis Mcmillen as a director
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders