ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)
Company number 00892851
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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) |
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10 Jan 2017 | TM01 | Termination of appointment of Emyr Hedd Lewis as a director on 29 October 2016 | |
05 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
12 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
12 Jul 2016 | TM01 | Termination of appointment of Robin John Price as a director on 13 March 2016 | |
31 Dec 2015 | MA | Memorandum and Articles of Association | |
31 Dec 2015 | MA | Memorandum and Articles of Association | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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11 Dec 2015 | AP01 | Appointment of Mrs Rhian Duggan as a director on 12 June 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Rhian Duggan as a director on 1 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Ernest Charles Beaumont as a director on 12 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Mrs Rhian Duggan as a director on 12 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Eric Jones as a director on 12 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Professor Wynne Jones as a director on 12 June 2015 | |
24 Jul 2015 | AR01 | Annual return made up to 30 June 2015 no member list | |
24 Jul 2015 | AP01 | Appointment of Mr Len Bigley as a director on 1 November 2014 | |
20 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
15 Jul 2015 | CH01 | Director's details changed for Miss Menna Davies on 23 October 2014 | |
14 Jul 2015 | CH01 | Director's details changed for Mrs Karen Spencer on 10 November 2014 | |
14 Jul 2015 | TM01 | Termination of appointment of Terence Leslie James Clarke as a director on 12 December 2014 | |
08 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Jul 2014 | AR01 | Annual return made up to 30 June 2014 no member list | |
06 Mar 2014 | AP01 | Appointment of Miss Susan Nia Lloyd as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Arthur Ellis Davies as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Aled Jones as a director | |
18 Dec 2013 | AP01 | Appointment of Mr John Davies as a director |