WILSON TOOL INTERNATIONAL [EUROPE] LIMITED

Company number 05882186

Date	Type	Description	View / Download
21 Jul 2010	CH01	Director's details changed for Brian Robinson on 1 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Colin Blackwell on 1 October 2009	(2 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
23 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
11 Sep 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
30 Jun 2008	288a	Director appointed brian robinson	(2 pages)
30 Jun 2008	288a	Director and secretary appointed richard renner	(2 pages)
12 Jun 2008	288b	Appointment terminated director kenneth wilson	(1 page)
12 Jun 2008	288b	Appointment terminated director and secretary ruth wilson	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 6785@.0056=37 £ ic 41/78	(2 pages)
23 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
23 Aug 2007	190	Location of debenture register	(1 page)
23 Aug 2007	353	Location of register of members	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: wilson tool international (uk) LTD, stirling road south marston ind estate swindon SN3 4TQ	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
06 Nov 2006	CERTNM	Company name changed wilson tool europe! LIMITED\certificate issued on 06/11/06	(2 pages)
05 Oct 2006	CERTNM	Company name changed wilson tool international (uk) l imited\certificate issued on 05/10/06	(3 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)