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TRI-WALL SWANSEA LIMITED

Company number 00325158

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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)
13 Jan 2025 TM01 Termination of appointment of Yuji Suzuki as a director on 1 January 2025
13 Jan 2025 TM01 Termination of appointment of Robert Kyle Baker as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Emrah Ozgen as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Stuart Ellis as a director on 1 January 2025
23 Oct 2024 MR04 Satisfaction of charge 003251580010 in full
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CH01 Director's details changed for Mr Gavin Thomas Peters on 2 August 2022
18 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
13 Apr 2020 PSC05 Change of details for Welsh Boxes and Engineering (Holding Company) Limited as a person with significant control on 30 August 2019
10 Jan 2020 TM01 Termination of appointment of Gregory Franklyn Davies as a director on 31 December 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 MR04 Satisfaction of charge 003251580005 in full
02 Aug 2019 MR04 Satisfaction of charge 003251580007 in full
02 Aug 2019 MR04 Satisfaction of charge 003251580006 in full
02 Aug 2019 MR01 Registration of charge 003251580011, created on 29 July 2019
02 Aug 2019 MR01 Registration of charge 003251580010, created on 29 July 2019