WILSON CONSTRUCTION & ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | APPLICATION FOR STRIKING-OFF |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/05/188 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF MARY CATHERINE CUSICK AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF ROBERTA ANNA POLSON AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMC ESTATES LIMITED |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FOSTER |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/08/157 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | ADOPT ARTICLES 22/08/2013 |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED WILSON DEVELOPMENTS (LONDON) LTD CERTIFICATE ISSUED ON 21/08/13 |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | ADOPT ARTICLES 19/11/2012 |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED WILSON DEVELOPMENTS (BELFAST) LTD CERTIFICATE ISSUED ON 19/11/12 |
| 19/11/1219 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 29/06/2012 |
| 31/07/1231 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DESMOND WILSON / 29/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK FOSTER / 29/06/2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 16 ANTRIM ROAD BELFAST BT15 2AA |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ADOPT ARTICLES 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MARY CATHERINE CUSICK |
| 17/09/0917 September 2009 | CHANGE OF DIRS/SEC |
| 17/09/0917 September 2009 | CHANGE OF DIRS/SEC |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 03/09/093 September 2009 | CHANGE IN SIT REG ADD |
| 03/09/093 September 2009 | SPECIAL/EXTRA RESOLUTION |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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