WILSON CONSTRUCTION & ENGINEERING LTD
Company number NI073072 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 8 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 23 Aug 2017 | CESSATION OF MARY CATHERINE CUSICK AS A PSC | View document |
| 23 Aug 2017 | CESSATION OF ROBERTA ANNA POLSON AS A PSC | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMC ESTATES LIMITED | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FOSTER | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Aug 2013 | ADOPT ARTICLES 22/08/2013 | View document |
| 21 Aug 2013 | COMPANY NAME CHANGED WILSON DEVELOPMENTS (LONDON) LTD CERTIFICATE ISSUED ON 21/08/13 | View document |
| 25 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Dec 2012 | ADOPT ARTICLES 19/11/2012 | View document |
| 19 Nov 2012 | COMPANY NAME CHANGED WILSON DEVELOPMENTS (BELFAST) LTD CERTIFICATE ISSUED ON 19/11/12 | View document |
| 19 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 29/06/2012 | View document |
| 31 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DESMOND WILSON / 29/06/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK FOSTER / 29/06/2012 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 16 ANTRIM ROAD BELFAST BT15 2AA | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 24 May 2010 | ADOPT ARTICLES 20/05/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED MARY CATHERINE CUSICK | View document |
| 17 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 17 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 3 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 3 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 3 Sep 2009 | CHANGE IN SIT REG ADD | View document |
| 3 Sep 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 3 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 2 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |