WOLSELEY UK LIMITED filing history - Find and update company information

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WOLSELEY UK LIMITED

Company number 00636445

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with no updates	View PDF Confirmation statement made on 20 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 55 pages (55 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	TM01	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016	View PDF Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016	View PDF Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 48 pages (48 pages)
28 Jan 2016	CH01	Director's details changed for Patrick Headon on 31 August 2015	View PDF Director's details changed for Patrick Headon on 31 August 2015 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 24,530,792	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 24,530,792 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	CH01	Director's details changed for Patrick Headon on 31 August 2015	View PDF Director's details changed for Patrick Headon on 31 August 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Patrick Headon as a director on 21 April 2015	View PDF Appointment of Patrick Headon as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Stephen Ashmore as a director on 30 April 2015	View PDF Termination of appointment of Stephen Ashmore as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 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 - 44 pages (44 pages)
20 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 24,530,792	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 24,530,792 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	TM01	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014	View PDF Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Marc Arthur Ronchetti as a director	View PDF Appointment of Marc Arthur Ronchetti as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 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 - 47 pages (47 pages)
15 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 24,530,792	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 24,530,792 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AP01	Appointment of Paul Gerard Turner as a director	View PDF Appointment of Paul Gerard Turner as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Derek Harding as a director	View PDF Termination of appointment of Derek Harding as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Vanessa French	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Vanessa French - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	TM02	Termination of appointment of Graham Middlemiss as a secretary	View PDF Termination of appointment of Graham Middlemiss as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Vanessa French as a secretary ANNOTATION A second filed AP03 was registered on 09/08/2013	View PDF Appointment of Vanessa French as a secretary ANNOTATION A second filed AP03 was registered on 09/08/2013 - link opens in a new window - 3 pages (3 pages)

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