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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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