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WOLSELEY UK LIMITED

Company number 00636445

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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)
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
  • GBP 24,530,792
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £600000000 26/07/2012
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
  • RES13 ‐ Section 175 16/12/2010
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
  • GBP 24,530,792
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