WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

Date	Type	Description	View / Download
29 Dec 2017	CH01	Director's details changed for Luisa Anne Campbell on 18 December 2017	(2 pages)
28 Dec 2017	CH01	Director's details changed for Rob Goldsmith on 18 December 2017	(2 pages)
28 Dec 2017	CH03	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017	(1 page)
18 Dec 2017	PSC05	Change of details for Wolseley Limited as a person with significant control on 18 December 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
11 Jan 2016	CH01	Director's details changed for Luisa Anne Campbell on 16 December 2015	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
11 Dec 2015	AP01	Appointment of Simon Gray as a director on 7 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Michael James Roddy Verrier as a director on 7 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(8 pages)
11 Sep 2015	TM01	Termination of appointment of Keith Woodall as a director on 20 August 2015	(1 page)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Graham Middlemiss as a director on 12 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Rob Goldsmith as a director on 12 February 2015	(3 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 2	(9 pages)
07 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(9 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
21 Aug 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
09 Aug 2013	AP01	Appointment of Luisa Anne Campbell as a director	(2 pages)