- Company Overview for WOLSELEY DIRECTORS LIMITED (09104902)
- Filing history for WOLSELEY DIRECTORS LIMITED (09104902)
- People for WOLSELEY DIRECTORS LIMITED (09104902)
- More for WOLSELEY DIRECTORS LIMITED (09104902)
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) |
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06 Jun 2018 | AP03 | Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
07 Mar 2018 | AP01 | Appointment of Mr Mark Vincent Higson as a director on 1 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Paul Gerard Turner as a director on 2 March 2018 | |
23 Feb 2018 | AP01 | Appointment of Simon Gray as a director on 21 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mrs Sally-Anne Griffiths as a director on 21 February 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of Patrick Headon as a director on 31 December 2017 | |
16 Oct 2017 | AA | Full accounts made up to 31 July 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
13 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
08 Jul 2016 | AUD | Auditor's resignation | |
29 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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08 Apr 2016 | AUD | Auditor's resignation | |
08 Apr 2016 | AUD | Auditor's resignation | |
04 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
28 Jan 2016 | CH01 | Director's details changed for Patrick Headon on 31 August 2015 | |
06 Oct 2015 | CH01 | Director's details changed for Patrick Headon on 31 August 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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01 May 2015 | TM01 | Termination of appointment of Stephen Ashmore as a director on 30 April 2015 | |
01 May 2015 | AP01 | Appointment of Patrick Headon as a director on 21 April 2015 | |
08 Sep 2014 | AP01 | Appointment of Stephen Ashmore as a director on 30 June 2014 | |
08 Sep 2014 | AP01 | Appointment of Paul Gerard Turner as a director on 30 June 2014 | |
08 Sep 2014 | AP03 | Appointment of Vanessa French as a secretary on 30 June 2014 | |
08 Sep 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 July 2015 | |
08 Sep 2014 | TM01 | Termination of appointment of A G Secretarial Limited as a director on 30 June 2014 |