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WOLSELEY DIRECTORS LIMITED

Company number 09104902

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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)
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
  • GBP 1
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
  • GBP 1
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