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WAITROSE LIMITED

Company number 00099405

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000,000
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
  • GBP 1,000,000
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
  • GBP 1,000,000