| AP03 |
Appointment (date: July 1, 2023) of a secretary
filed on: 4th, July 2023
|
officers |
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(2 pages)
|
| AP01 |
On July 1, 2023 new director was appointed.
filed on: 3rd, July 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2023
filed on: 3rd, July 2023
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2023
filed on: 3rd, July 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2023
filed on: 1st, June 2023
|
officers |
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(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(33 pages)
|
| SH01 |
Capital declared on March 15, 2023: 41.00 GBP
filed on: 24th, April 2023
|
capital |
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(3 pages)
|
| AP01 |
On March 15, 2023 new director was appointed.
filed on: 21st, March 2023
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 15th, September 2022
|
accounts |
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(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, June 2021
|
accounts |
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(33 pages)
|
| TM01 |
Director's appointment was terminated on June 5, 2020
filed on: 20th, September 2020
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: June 5, 2020) of a secretary
filed on: 20th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 5, 2020
filed on: 20th, September 2020
|
officers |
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(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 22nd, May 2019
|
accounts |
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(30 pages)
|
| SH01 |
Capital declared on December 31, 2018: 41.00 GBP
filed on: 8th, January 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 28th, June 2018
|
accounts |
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(28 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 26th, April 2017
|
accounts |
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(28 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 22nd, April 2016
|
accounts |
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(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2015
filed on: 6th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 6, 2015: 39.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 26th, June 2014
|
accounts |
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(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 1, 2013: 41.71 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2012
filed on: 31st, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 2nd, April 2012
|
accounts |
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(36 pages)
|
| CH01 |
On March 1, 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
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(2 pages)
|
| CH01 |
On March 1, 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
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(2 pages)
|
| CH01 |
On March 1, 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 1, 2011 secretary's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2011
filed on: 5th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 25th, May 2011
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 20, 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 14th, May 2010
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2008
filed on: 4th, September 2009
|
accounts |
Free Download
(24 pages)
|
| 363a |
Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to September 11, 2008 - Annual return with full member list
filed on: 11th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On June 30, 2008 Director and secretary appointed
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 30, 2008 Director appointed
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 12, 2008 Appointment terminated director and secretary
filed on: 12th, June 2008
|
officers |
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(1 page)
|
| 288b |
On June 12, 2008 Appointment terminated director
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 15th, May 2008
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, August 2007
|
resolution |
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(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, August 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 6785 shares on July 30, 2007. Value of each share 0.0056 £, total number of shares: 78.
filed on: 24th, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 6785 shares on July 30, 2007. Value of each share 0.0056 £, total number of shares: 78.
filed on: 24th, August 2007
|
capital |
Free Download
(2 pages)
|
| 190 |
Location of debenture register
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/08/07 from: wilson tool international (uk) LTD, stirling road south marston ind estate swindon SN3 4TQ
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/08/07 from: wilson tool international (uk) LTD, stirling road south marston ind estate swindon SN3 4TQ
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
| 363a |
Period up to August 23, 2007 - Annual return with full member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On April 24, 2007 New secretary appointed;new director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 24, 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 24th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 24, 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 24, 2007 New secretary appointed;new director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 24, 2007 Secretary resigned
filed on: 24th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 24, 2007 Secretary resigned
filed on: 24th, April 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed wilson tool europe! LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed wilson tool europe! LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed wilson tool international (uk) l imitedcertificate issued on 05/10/06
filed on: 5th, October 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed wilson tool international (uk) l imitedcertificate issued on 05/10/06
filed on: 5th, October 2006
|
change of name |
Free Download
(3 pages)
|
| 288b |
On September 14, 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On September 14, 2006 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 14, 2006 New secretary appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 14, 2006 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On September 14, 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 14, 2006 New secretary appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 14, 2006 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 14, 2006 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(17 pages)
|