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WOLSELEY FINANCE (THAMES) LIMITED

Company number 05728948

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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)
24 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Marie Ann Wall as a director on 8 March 2016	View PDF Appointment of Marie Ann Wall as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Michael James Roddy Verrier as a director on 20 November 2015	View PDF Termination of appointment of Michael James Roddy Verrier as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	View PDF Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	View PDF Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 USD 1.162477	View PDF Statement of capital on 30 June 2015 USD 1.162477 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	View PDF Secretary's details changed for Graham Middlemiss on 16 February 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-16 USD 11,624.77	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-16 USD 11,624.77 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	CH01	Director's details changed for Simon Gray on 17 January 2014	View PDF Director's details changed for Simon Gray on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 USD 11,624.77	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 USD 11,624.77 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
17 May 2013	CH01	Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013	View PDF Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
10 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	View PDF Termination of appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP01	Appointment of Simon Gray as a director	View PDF Appointment of Simon Gray as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Matthew Webb as a director	View PDF Termination of appointment of Matthew Webb as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	View PDF Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 - link opens in a new window - 2 pages (2 pages)

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