- Company Overview for RHEILFFORDD LLYN TEGID LIMITED (01055353)
- Filing history for RHEILFFORDD LLYN TEGID LIMITED (01055353)
- People for RHEILFFORDD LLYN TEGID LIMITED (01055353)
- Charges for RHEILFFORDD LLYN TEGID LIMITED (01055353)
- More for RHEILFFORDD LLYN TEGID LIMITED (01055353)
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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26 Sep 2014 | SH08 | Change of share class name or designation | |
26 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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05 Aug 2014 | AP01 | Appointment of Mr Julian Peter Charles Birley as a director on 21 March 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Brian Metcalf as a director | |
15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Jan 2014 | TM02 | Termination of appointment of Thomas Hardiman as a secretary | |
31 Jan 2014 | TM01 | Termination of appointment of Thomas Hardiman as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Mar 2013 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 19 May 2011
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05 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
26 Sep 2012 | AP01 | Appointment of Mr Brian Metcalf as a director | |
26 Sep 2012 | TM01 | Termination of appointment of Gareth Jones as a director | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
07 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with bulk list of shareholders | |
23 Oct 2008 | 363s | Return made up to 22/09/08; full list of members | |
12 Oct 2007 | 363s | Return made up to 22/09/07; full list of members | |
22 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |