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A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED

Company number SC354878

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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)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	TM02	Termination of appointment of Jane Wilson as a secretary	View PDF Termination of appointment of Jane Wilson as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CH01	Director's details changed for Allan Wilson on 21 February 2013	View PDF Director's details changed for Allan Wilson on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from Easter Echt Farm Echt Westhill Aberdeenshire AB32 6UP on 21 February 2013	View PDF Registered office address changed from Easter Echt Farm Echt Westhill Aberdeenshire AB32 6UP on 21 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed a & j wilson project & sales management LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	View PDF Company name changed a & j wilson project & sales management LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
13 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	CH03	Secretary's details changed for Mrs Jane Wilson on 24 March 2010	View PDF Secretary's details changed for Mrs Jane Wilson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Allan Wilson on 24 March 2010	View PDF Director's details changed for Allan Wilson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 7 April 2010	View PDF Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 7 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP03	Appointment of Mrs Jane Wilson as a secretary	View PDF Appointment of Mrs Jane Wilson as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	View PDF Termination of appointment of Davies Wood Summers Llp as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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