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WOLSELEY DC PLAN TRUSTEES LIMITED

Company number 12543605

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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)
16 Aug 2024	TM01	Termination of appointment of Vyoma Shah as a director on 25 June 2024	View PDF Termination of appointment of Vyoma Shah as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	RP04AP01	Second filing for the appointment of Miss Vyoma Shah as a director	View PDF Second filing for the appointment of Miss Vyoma Shah as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Simon John Jebson as a director on 9 November 2021	View PDF Appointment of Mr Simon John Jebson as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Miss Vyoma Shah as a director on 9 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.11.2021.	View PDF Appointment of Miss Vyoma Shah as a director on 9 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 11.11.2021. - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Jessica Anne Macskimming as a director on 9 July 2021	View PDF Termination of appointment of Jessica Anne Macskimming as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Anthony Andrew Donaldson as a director on 14 June 2021	View PDF Appointment of Mr Anthony Andrew Donaldson as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AP01	Appointment of Ms Jessica Anne Macskimming as a director on 1 June 2020	View PDF Appointment of Ms Jessica Anne Macskimming as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Current accounting period extended from 30 April 2021 to 31 July 2021	View PDF Current accounting period extended from 30 April 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Punter Southall Governance Services Limited as a director on 30 April 2020	View PDF Termination of appointment of Punter Southall Governance Services Limited as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Christopher John Cottington as a director on 1 May 2020	View PDF Appointment of Mr Christopher John Cottington as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP02	Appointment of Psgs Trust Corporation Limited as a director on 1 May 2020	View PDF Appointment of Psgs Trust Corporation Limited as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-01 GBP 1	View PDF Incorporation Statement of capital on 2020-04-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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WOLSELEY DC PLAN TRUSTEES LIMITED

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