- Company Overview for WOLSELEY UK LIMITED (00636445)
- Filing history for WOLSELEY UK LIMITED (00636445)
- People for WOLSELEY UK LIMITED (00636445)
- Charges for WOLSELEY UK LIMITED (00636445)
- More for WOLSELEY UK LIMITED (00636445)
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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19 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
30 Jul 2012 | SH20 | Statement by directors | |
30 Jul 2012 | CAP-SS | Solvency statement dated 26/07/12 | |
30 Jul 2012 | SH19 |
Statement of capital on 30 July 2012
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30 Jul 2012 | RESOLUTIONS |
Resolutions
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29 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
14 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
10 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
09 Nov 2011 | TM01 | Termination of appointment of Matthew Neville as a director | |
09 Nov 2011 | AP01 | Appointment of Mr Keith Harold Davenport Jones as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Matthew Neville as a director | |
05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
04 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | CH01 | Director's details changed for Stephen Ashmore on 24 November 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
01 Jul 2010 | AP01 | Appointment of Mr Derek Harding as a director | |
11 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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09 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
05 Mar 2010 | TM01 | Termination of appointment of a director | |
14 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Robert Hugh Marchbank on 1 October 2009 | |
23 Jul 2009 | 88(2) | Ad 20/07/09\gbp si 4489541@1=4489541\gbp ic 20041250/24530791\ | |
15 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |