WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

Date	Type	Description	View / Download
10 May 2018	TM01	Termination of appointment of Carol Kavanagh as a director on 9 May 2018	(1 page)
22 Dec 2017	TM01	Termination of appointment of Norman Bell as a director on 21 December 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Andrew Douglas Morrison as a director on 22 October 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
02 Dec 2016	CH01	Director's details changed for Carol Kavanagh on 30 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Robin David Proctor as a director on 6 October 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
22 Aug 2016	AA	Full accounts made up to 26 December 2015	(36 pages)
16 Feb 2016	TM01	Termination of appointment of Ian Preedy as a director on 8 February 2016	(1 page)
08 Dec 2015	CC04	Statement of company's objects	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 26/11/2015	(24 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 25,317,000	(14 pages)
23 Jun 2015	AA	Full accounts made up to 27 December 2014	(35 pages)
17 Apr 2015	AP02	Appointment of Tp Directors Ltd as a director on 16 April 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 25,317,000	(13 pages)
08 Sep 2014	AA	Full accounts made up to 28 December 2013	(38 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Jean-Jacques Oosten as a director	(1 page)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)