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WILSON TOOL INTERNATIONAL [EUROPE] LIMITED

Company number 05882186

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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)
21 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
04 Jul 2023 PSC07 Cessation of Andrew David Blackwell as a person with significant control on 1 June 2023
04 Jul 2023 PSC02 Notification of Wilson Tool Enterprises Inc as a person with significant control on 1 June 2023
04 Jul 2023 AP03 Appointment of Mr Paul Thomas Johnson as a secretary on 1 July 2023
03 Jul 2023 PSC01 Notification of Andrew David Blackwell as a person with significant control on 1 June 2023
03 Jul 2023 PSC07 Cessation of Colin Blackwell as a person with significant control on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Paul Thomas Johnson as a director on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Brian Robinson as a secretary on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Brian Robinson as a director on 1 July 2023
01 Jun 2023 TM01 Termination of appointment of Colin Blackwell as a director on 1 June 2023
04 May 2023 AA Group of companies' accounts made up to 31 December 2022
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 40.997657
21 Mar 2023 AP01 Appointment of Mr Andrew David Blackwell as a director on 15 March 2023
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
30 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
23 Feb 2021 MR04 Satisfaction of charge 058821860001 in full
30 Nov 2020 MR01 Registration of charge 058821860002, created on 30 November 2020
20 Sep 2020 AP03 Appointment of Mr Brian Robinson as a secretary on 5 June 2020
20 Sep 2020 TM01 Termination of appointment of Richard Renner as a director on 5 June 2020
20 Sep 2020 TM02 Termination of appointment of Richard Renner as a secretary on 5 June 2020
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Jun 2020 MR01 Registration of charge 058821860001, created on 1 June 2020
04 May 2020 AA Group of companies' accounts made up to 31 December 2019