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CARDIFF GALVANIZERS (1969) LIMITED

Company number 00964827

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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)
09 Apr 2018 PSC02 Notification of Cardiff Galvanizers Holdings Limited as a person with significant control on 6 April 2016
08 Feb 2018 AP03 Appointment of Robert Evans as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Clare Angela Regan as a secretary on 8 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
04 Jul 2017 AA Accounts for a small company made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
05 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 5 June 2016
03 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 3 June 2016
02 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 2 June 2016
29 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 15,810
16 Jun 2015 AA Accounts for a small company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 15,810
07 Aug 2014 CH03 Secretary's details changed for Clare Angela Llewellyn on 7 August 2014
25 Apr 2014 AA Accounts for a small company made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,810
05 Dec 2013 AP03 Appointment of Clare Angela Llewellyn as a secretary
05 Dec 2013 TM02 Termination of appointment of Robert Evans as a secretary
19 Mar 2013 AA Accounts for a small company made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Nov 2010 CERTNM Company name changed cardiff galvanisers (1969) LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
  • NM01 ‐ Change of name by resolution