WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	(6 pages)
09 Jan 2024	CH02	Director's details changed for Psgs Trust Corporation Limited on 3 July 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Neil Michael Owen Mccawley as a director on 18 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Mark Byron Abbott as a director on 18 September 2023	(1 page)
17 Aug 2023	CH01	Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
11 Jan 2023	TM02	Termination of appointment of Katherine Mary Mccormick as a secretary on 31 December 2022	(1 page)
11 Jan 2023	AP03	Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023	(2 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	(6 pages)
13 Dec 2022	TM01	Termination of appointment of Neil Michael Owen Mccawley as a director on 6 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Paul William Francis as a director on 6 December 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
08 Apr 2022	AP01	Appointment of Keith Bruce Woodman as a director on 1 April 2022	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Max no of directors 01/04/2022	(2 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	(6 pages)
11 Aug 2021	AP01	Appointment of Mr Paul Brooks as a director on 1 August 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Jacqueline Ann Stewart as a director on 30 April 2021	(1 page)
10 May 2021	AP01	Appointment of Mrs Julia Amanda Mattison as a director on 1 May 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(6 pages)
20 Jan 2021	CH01	Director's details changed for Mrs Jacqueline Ann Staig on 8 January 2021	(2 pages)
12 Nov 2020	PSC05	Change of details for Wolseley Limited as a person with significant control on 5 November 2020	(2 pages)
03 Jun 2020	AA	Full accounts made up to 31 July 2019	(11 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)