FG WILSON (ENGINEERING) LIMITED

Company number 02388858 · Monitor this company

Active

136 filings

Date	Filing
26 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 11 pages	View document
23 Mar 2026	Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20 · 1 page	View document
16 Feb 2026	Appointment of Karolina Magdalena Schmidt as a director on 2026-02-09 · 2 pages	View document
16 Feb 2026	Termination of appointment of Michelle Kurten as a director on 2026-02-09 · 1 page	View document
10 Oct 2025	Confirmation statement made on 2025-10-10 with no updates · 3 pages	View document
12 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 11 pages	View document
10 Oct 2024	Confirmation statement made on 2024-10-10 with no updates · 3 pages	View document
1 Oct 2024	Appointment of Michelle Kurten as a director on 2024-10-01 · 2 pages	View document
1 Oct 2024	Termination of appointment of Brid Mcginley as a director on 2024-10-01 · 1 page	View document
14 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 11 pages	View document
17 Oct 2023	Confirmation statement made on 2023-10-15 with no updates · 3 pages	View document
15 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
8 Jul 2023	Resolutions	View document
8 Jul 2023	Resolutions · 3 pages	View document
8 Jul 2023	Memorandum and Articles of Association · 7 pages	View document
19 Jun 2023	Appointment of Brid Mcginley as a director on 2023-06-14 · 2 pages	View document
19 Jun 2023	Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15 · 1 page	View document
16 Jan 2023	Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 · 2 pages	View document
6 Jan 2023	Termination of appointment of Tom Dickson as a secretary on 2022-12-31 · 1 page	View document
18 Oct 2022	Confirmation statement made on 2022-10-15 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 11 pages	View document
25 Oct 2021	Confirmation statement made on 2021-10-15 with updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 11 pages	View document
28 Oct 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
21 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY	View document
16 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Dec 2013	DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER	View document
6 Nov 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS	View document
4 Feb 2013	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM · EASTFIELD · PETERBOROUGH · PE1 5NA	View document
26 Oct 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
26 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012	View document
26 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012	View document
26 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2012	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH	View document
24 Feb 2011	DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY	View document
11 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jan 2011	Annual return made up to 15 October 2010 with full list of shareholders	View document
19 Apr 2010	31/12/09 TOTAL EXEMPTION FULL	View document
5 Jan 2010	Annual return made up to 15 October 2009 with full list of shareholders	View document
7 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI	View document
19 Jan 2009	DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS	View document
27 Oct 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Oct 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jun 2007	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 Jun 2007	COMPANY NAME CHANGED · PERKINS ENGINES LEASING LIMITED · CERTIFICATE ISSUED ON 15/06/07	View document
17 Nov 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
10 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
13 May 2003	AUDITOR'S RESIGNATION	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
20 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Nov 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Mar 2001	SECRETARY RESIGNED	View document
23 Mar 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	NEW SECRETARY APPOINTED	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
12 Nov 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
20 Nov 1998	DELIVERY EXT'D 3 MTH 31/01/98	View document
10 Nov 1998	RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS	View document
23 Mar 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	DIRECTOR RESIGNED	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1998	COMPANY NAME CHANGED · PERKINS ENGINES LIMITED · CERTIFICATE ISSUED ON 12/02/98	View document
10 Nov 1997	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
28 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS	View document
30 Aug 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 100 pages	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
1 Nov 1994	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS	View document
24 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
24 Nov 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1992	RE:GUARANTEE AND DEB 11/11/92	View document
27 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
12 Nov 1992	RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS	View document
18 Oct 1992	S386 DISP APP AUDS 30/09/92	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
23 Oct 1991	RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	DIRECTOR RESIGNED	View document
4 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Oct 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
31 Oct 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
29 Oct 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1990	REGISTERED OFFICE CHANGED ON 24/09/90 FROM: · 35 DAVIES STREET · LONDON · W1Y 2EA	View document
1 Mar 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
1 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1990	REGISTERED OFFICE CHANGED ON 01/03/90 FROM: · FOURTH FLOOR · 9 CHEAPSIDE · LONDON · EC2V 6AD	View document
7 Feb 1990	ALTER MEM AND ARTS 26/01/90	View document
7 Feb 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
31 Jan 1990	COMPANY NAME CHANGED · ALNERY NO. 909 LIMITED · CERTIFICATE ISSUED ON 01/02/90	View document
24 May 1989	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document