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SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED

Company number 01687863

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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)
05 Aug 2016 TM02 Termination of appointment of Paul Henry Williams as a secretary on 12 July 2016
05 Aug 2016 AA Full accounts made up to 31 March 2016
17 Mar 2016 TM01 Termination of appointment of Steven Phillip Sulley as a director on 17 March 2016
13 Feb 2016 AA Full accounts made up to 31 March 2015
14 Jan 2016 TM01 Termination of appointment of Gillian Janette Whitfield as a director on 8 December 2015
14 Jan 2016 TM01 Termination of appointment of Ian Jonathan as a director on 8 December 2015
24 Dec 2015 AR01 Annual return made up to 28 November 2015 no member list
23 Dec 2015 AD02 Register inspection address has been changed from C/O Andrew Morgan PO Box Finance De Orion Suite Enterprise Way Newport Gwent NP20 2AQ Wales to C/O Julian Rowe PO Box Finance Orion Suite Enterprise Way Newport Gwent NP20 2AQ
11 Aug 2015 TM01 Termination of appointment of Sheila Ann Davies as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Janice Ann Jean Bennett as a director on 11 August 2015
12 Jun 2015 AD01 Registered office address changed from C/O Andrew Morgan Finance De Orion Suite Enterprise Way Newport Gwent NP20 2AQ to C/O Finance Department Orion Suite Enterprise Way Newport Gwent NP20 2AQ on 12 June 2015
02 Apr 2015 MR01 Registration of charge 016878630004, created on 18 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Feb 2015 AR01 Annual return made up to 28 November 2014 no member list
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014 TM01 Termination of appointment of David Russ as a director
28 Mar 2014 AP01 Appointment of Mr Keith Richard Palmer as a director
04 Dec 2013 AR01 Annual return made up to 28 November 2013 no member list
03 Dec 2013 AP01 Appointment of Mr Thomas Clive William Jones as a director
03 Dec 2013 AP01 Appointment of Mr Ian Jonathan as a director
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
09 May 2013 AP01 Appointment of Mrs Janice Ann Jean Bennett as a director
08 May 2013 TM01 Termination of appointment of Kellie Beirne as a director
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 no member list