WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

Date	Type	Description	View / Download
09 Aug 2013	TM02	Termination of appointment of Richard Shoylekov as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Richard Shoylekov as a director	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
17 May 2013	CH01	Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013	(2 pages)
08 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(8 pages)
23 Apr 2012	CH01	Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Anthony Ifould as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Hytch as a director	(1 page)
12 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(24 pages)
09 Dec 2011	TM01	Termination of appointment of Barry Hilling as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of David Tucker as a director	(1 page)
24 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011.	(12 pages)
22 Sep 2011	AP01	Appointment of Mr David Jeremy Illingworth as a director	(3 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(11 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
12 Apr 2010	AP01	Appointment of Professor John Pitkeathly Percy as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH03	Secretary's details changed for Richard Ivan Shoylekov on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Richard Ivan Shoylekov on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael James Roddy Verrier on 1 October 2009	(2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(6 pages)