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WILSON CONSTRUCTION & ENGINEERING LTD

Company number NI073072

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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)
19 Nov 2012	CERTNM	Company name changed wilson developments (belfast) LTD\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed wilson developments (belfast) LTD\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	CH01	Director's details changed for Mr Robert Desmond Wilson on 29 June 2012	View PDF Director's details changed for Mr Robert Desmond Wilson on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH03	Secretary's details changed for James Colin George Nimmon on 29 June 2012	View PDF Secretary's details changed for James Colin George Nimmon on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Vincent Patrick Foster on 29 June 2012	View PDF Director's details changed for Vincent Patrick Foster on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
05 Aug 2011	AD01	Registered office address changed from 16 Antrim Road Belfast BT15 2AA on 5 August 2011	View PDF Registered office address changed from 16 Antrim Road Belfast BT15 2AA on 5 August 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
24 May 2010	AP01	Appointment of Mary Catherine Cusick as a director	View PDF Appointment of Mary Catherine Cusick as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Sep 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
03 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
02 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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