- Company Overview for A.E. WILSON GROUP LIMITED (00745309)
- Filing history for A.E. WILSON GROUP LIMITED (00745309)
- People for A.E. WILSON GROUP LIMITED (00745309)
- Charges for A.E. WILSON GROUP LIMITED (00745309)
- Insolvency for A.E. WILSON GROUP LIMITED (00745309)
- More for A.E. WILSON GROUP LIMITED (00745309)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Mar 2018 | MR01 | Registration of charge 007453090016, created on 27 February 2018 | |
| 09 Feb 2018 | PSC07 | Cessation of David Roland Charlson as a person with significant control on 9 February 2018 | |
| 09 Feb 2018 | PSC04 | Change of details for Mr David Roland Charlson as a person with significant control on 6 December 2017 | |
| 09 Feb 2018 | PSC04 | Change of details for Mr Martin David Charlson as a person with significant control on 6 December 2017 | |
| 09 Feb 2018 | PSC01 | Notification of David Roland Charlson as a person with significant control on 6 December 2017 | |
| 06 Feb 2018 | MR04 | Satisfaction of charge 13 in full | |
| 06 Feb 2018 | MR04 | Satisfaction of charge 11 in full | |
| 30 May 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 10 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 04 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 21 Sep 2016 | MR01 | Registration of charge 007453090015, created on 21 September 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 22 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
| 02 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
| 11 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 17 Oct 2012 | AP01 | Appointment of Mr David Roland Charlson as a director | |
| 17 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 16 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders |