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WOLSELEY INVESTMENTS LIMITED

Company number 00871403

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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)
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 660,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 660,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	View PDF Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	View PDF Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	View PDF Secretary's details changed for Graham Middlemiss on 16 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 660,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 660,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 660,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 660,000 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	View PDF Termination of appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	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 - 11 pages (11 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	View PDF Appointment of Mr Robert Andrew Ross Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	View PDF Termination of appointment of Stephen Webster as a director - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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