FG WILSON (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 01/10/241 October 2024 | Appointment of Michelle Kurten as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Brid Mcginley as a director on 2024-10-01 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 19/06/2319 June 2023 | Appointment of Brid Mcginley as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15 |
| 16/01/2316 January 2023 | Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15 |
| 06/01/236 January 2023 | Termination of appointment of Tom Dickson as a secretary on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM EASTFIELD PETERBOROUGH PE1 5NA |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 |
| 26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI |
| 27/10/0827 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED PERKINS ENGINES LEASING LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/11/9820 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED PERKINS ENGINES LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | RE:GUARANTEE AND DEB 11/11/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 30/09/92 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/10/9029 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 35 DAVIES STREET LONDON W1Y 2EA |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/02/907 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 26/01/90 |
| 31/01/9031 January 1990 | COMPANY NAME CHANGED ALNERY NO. 909 LIMITED CERTIFICATE ISSUED ON 01/02/90 |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company