- Company Overview for WAITROSE LIMITED (00099405)
- Filing history for WAITROSE LIMITED (00099405)
- People for WAITROSE LIMITED (00099405)
- Charges for WAITROSE LIMITED (00099405)
- More for WAITROSE LIMITED (00099405)
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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01 May 2018 | TM01 | Termination of appointment of Thomas Clifton Athron as a director on 27 April 2018 | |
26 Apr 2018 | AA | Full accounts made up to 27 January 2018 | |
15 Feb 2018 | TM02 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 | |
15 Feb 2018 | AP03 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Nigel Keen as a director on 31 January 2018 | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | AA | Full accounts made up to 28 January 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
17 Mar 2017 | TM01 | Termination of appointment of Mark Richard Williamson as a director on 31 January 2017 | |
12 Jul 2016 | AUD | Auditor's resignation | |
29 Jun 2016 | AA | Full accounts made up to 30 January 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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05 Apr 2016 | AP01 | Appointment of Mr Robert Collins as a director on 4 April 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Mark Ian Price as a director on 18 March 2016 | |
14 Sep 2015 | AP01 | Appointment of Mr John Patrick Lewis as a director on 14 September 2015 | |
16 Jun 2015 | AA | Full accounts made up to 31 January 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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06 Feb 2015 | AP03 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 | |
03 Feb 2015 | TM02 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 | |
30 Dec 2014 | TM01 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 | |
30 Dec 2014 | AP01 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 | |
14 Aug 2014 | AP03 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 | |
08 Aug 2014 | TM02 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 | |
24 Jun 2014 | AA | Full accounts made up to 25 January 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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