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WESCO DISTRIBUTION-INTERNATIONAL LIMITED

Company number 03537564

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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)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
28 Dec 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £8,655 13/11/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2024 SH20 Statement by Directors
15 Nov 2024 SH19 Statement of capital on 15 November 2024
  • GBP 1
15 Nov 2024 CAP-SS Solvency Statement dated 13/11/24
15 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 11,670
09 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
20 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2022 AA Full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
12 Jan 2022 PSC02 Notification of Wesco International, Inc as a person with significant control on 6 April 2016
12 Jan 2022 PSC07 Cessation of Wesco International, Inc as a person with significant control on 11 January 2022
11 Jan 2022 PSC05 Change of details for Wesco International, Inc as a person with significant control on 11 January 2022
11 Jan 2022 PSC02 Notification of Wesco International, Inc as a person with significant control on 11 January 2022
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
22 Dec 2021 TM02 Termination of appointment of Samantha L O'donoghue as a secretary on 17 December 2021
21 Dec 2021 TM02 Termination of appointment of Gary J. Habsburg as a secretary on 17 December 2021
17 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AA Full accounts made up to 31 December 2019