WILSON POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Satisfaction of charge 029222940014 in full |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 05/02/255 February 2025 | Accounts for a medium company made up to 2024-04-30 |
| 08/10/248 October 2024 | Director's details changed for Erika Milne Hudson on 2024-10-08 |
| 08/10/248 October 2024 | Director's details changed for Erika Milne Hudson on 2024-10-08 |
| 23/09/2423 September 2024 | Termination of appointment of Neil Andrew Ashton as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Mr Hari Krishna Malepati as a director on 2024-09-23 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr Neil Andrew Ashton as a director on 2023-02-15 |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029222940012 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029222940013 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MARTIN BAUM |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROSSLAND |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR DUNCAN PETER CROSSLAND |
| 06/02/176 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MILNE HUDSON / 22/09/2015 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 18/04/1418 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/113 May 2011 | COMPANY NAME CHANGED POWER AND DISTRIBUTION TRANSFORMERS LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WILSON / 28/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RICHARD WILSON / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WILSON / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MILNE HUDSON / 28/01/2010 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA WILSON / 23/08/2008 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/971 September 1997 | COMPANY NAME CHANGED METERS AND INSTRUMENTS (UK) LIMI TED CERTIFICATE ISSUED ON 02/09/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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