WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

Date	Type	Description	View / Download
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
06 Apr 2020	AP01	Appointment of Mr Mark Byron Abbott as a director on 1 April 2020	(2 pages)
06 Apr 2020	AP02	Appointment of Psgs Trust Corporation Limited as a director on 1 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mrs Jacqueline Ann Staig as a director on 1 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Simon Gray as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Henry James Andrew Turner as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Punter Southall Governance Services Limited as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of David Jeremy Illingworth as a director on 31 March 2020	(1 page)
19 Sep 2019	AP01	Appointment of Mr Henry James Andrew Turner as a director on 11 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Ian Tillotson as a director on 11 September 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 3	(3 pages)
02 Apr 2019	TM01	Termination of appointment of John Pitkeathly Percy as a director on 23 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Neil Michael Owen Mccawley as a director on 23 March 2019	(2 pages)
01 Apr 2019	AP02	Appointment of Punter Southall Governance Services Limited as a director on 23 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Ian Tillotson as a director on 23 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Christopher John Cottington as a director on 23 March 2019	(2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(6 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(6 pages)
16 Feb 2018	TM01	Termination of appointment of Rob Goldsmith as a director on 14 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Philip Andrew Scott as a director on 14 February 2018	(2 pages)
29 Dec 2017	CH01	Director's details changed for Simon Gray on 18 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr David Jeremy Illingworth on 18 December 2017	(2 pages)