TRI-WALL SWANSEA LIMITED

Company number 00325158

Date	Type	Description	View / Download
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	(3 pages)
18 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
04 Sep 2017	TM01	Termination of appointment of a director	(1 page)
30 Aug 2017	AP01	Appointment of Mr Robert Kyle Baker as a director on 31 July 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Lorraine Elizabeth Roberts as a director on 31 July 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from 2 Pleasant Road Gorseinon Swansea SA4 9WH United Kingdom to 77 Wonastow Road Monmouth NP25 5TW on 29 August 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Gavin Thomas Peters as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Yuji Suzuki as a director on 31 July 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Christopher Evan Lewis as a director on 31 July 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Normanno Luigi John Pinocci as a director on 31 July 2017	(1 page)
29 Aug 2017	TM02	Termination of appointment of Ronald William Hinder as a secretary on 31 July 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,066	(7 pages)
18 Apr 2016	MR01	Registration of charge 003251580009, created on 15 April 2016	(7 pages)
07 Apr 2016	CH01	Director's details changed for Normanno Luigi John Pinocci on 29 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Gregory Franklyn Davies on 29 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Christopher Evan Lewis on 29 March 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Ms Lorraine Elizabeth Roberts on 29 March 2016	(2 pages)
06 Apr 2016	CH03	Secretary's details changed for Ronald William Hinder on 29 March 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from Bruce Road Fforestfach Trading Estate Swansea SA5 4HX to 2 Pleasant Road Gorseinon Swansea SA4 9WH on 6 April 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next