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WOLSELEY UK LIMITED

Company number 00636445

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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)
09 Aug 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Vanessa French	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Vanessa French - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	TM02	Termination of appointment of Graham Middlemiss as a secretary	View PDF Termination of appointment of Graham Middlemiss as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Vanessa French as a secretary ANNOTATION A second filed AP03 was registered on 09/08/2013	View PDF Appointment of Vanessa French as a secretary ANNOTATION A second filed AP03 was registered on 09/08/2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 43 pages (43 pages)
07 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CAP-SS	Solvency statement dated 26/07/12	View PDF Solvency statement dated 26/07/12 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	SH19	Statement of capital on 30 July 2012 GBP 24,530,792	View PDF Statement of capital on 30 July 2012 GBP 24,530,792 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £600000000 26/07/2012	View PDF Resolutions RES13 ‐ Share premium account reduced by £600000000 26/07/2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 42 pages (42 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	TM01	Termination of appointment of Matthew Neville as a director	View PDF Termination of appointment of Matthew Neville as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Mr Keith Harold Davenport Jones as a director	View PDF Appointment of Mr Keith Harold Davenport Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Matthew Neville as a director	View PDF Termination of appointment of Matthew Neville as a director - link opens in a new window - 1 page (1 page)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 40 pages (40 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/12/2010	View PDF Resolutions RES13 ‐ Section 175 16/12/2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	CH01	Director's details changed for Stephen Ashmore on 24 November 2010	View PDF Director's details changed for Stephen Ashmore on 24 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AP01	Appointment of Mr Derek Harding as a director	View PDF Appointment of Mr Derek Harding as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 24,530,792	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 24,530,792 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 41 pages (41 pages)
05 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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WOLSELEY UK LIMITED

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