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WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

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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)
02 Apr 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
14 Feb 2014 TM01 Termination of appointment of Jean-Jacques Oosten as a director
10 Feb 2014 CH01 Director's details changed for Mr Robin David Proctor on 8 February 2014
31 Jan 2014 AP01 Appointment of Mr Andrew Douglas Morrison as a director
14 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
13 Jan 2014 TM02 Termination of appointment of Andrew Pike as a secretary
13 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
16 Dec 2013 TM01 Termination of appointment of Ian Murphy as a director
16 Dec 2013 TM01 Termination of appointment of Rob Murray as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 25,317,000
24 Sep 2013 AA Full accounts made up to 29 December 2012
07 Jun 2013 AP01 Appointment of Simon King as a director
30 May 2013 AP01 Appointment of Ian Fraser Murphy as a director
03 May 2013 AP01 Appointment of Anthony Buffin as a director
01 May 2013 TM01 Termination of appointment of David Saunderson as a director
01 May 2013 AP01 Appointment of Jean-Jacques Michel Van Oosten as a director
23 Apr 2013 AP01 Appointment of Norman Bell as a director
16 Apr 2013 TM01 Termination of appointment of Jeremy Bird as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 1 January 2011
15 Aug 2011 TM01 Termination of appointment of David Furness as a director