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GREAVES WELSH SLATE COMPANY LIMITED

Company number 01761719

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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)
28 Mar 2017 TM01 Termination of appointment of Andrew Michael Roberts as a director on 28 March 2017
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
21 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,500
21 Aug 2015 CH01 Director's details changed for Mr Michael Stuart Bewick on 19 August 2015
21 Aug 2015 CH01 Director's details changed for Mr Michael Stuart Bewick on 19 August 2015
21 Aug 2015 CH03 Secretary's details changed for Mr Michael Stuart Bewick on 19 August 2015
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,500
12 May 2014 AA Accounts for a small company made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Jul 2013 CH01 Director's details changed for Mr Alastair John Livingstone Altham on 1 June 2013
15 Jul 2013 TM02 Termination of appointment of David Hicken as a secretary
15 Jul 2013 AP01 Appointment of Mr Michael Stuart Bewick as a director
15 Jul 2013 AP03 Appointment of Mr Michael Stuart Bewick as a secretary
15 Jul 2013 TM01 Termination of appointment of David Hicken as a director
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
13 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
13 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Jean Nagy-Livingstone-Learmonth as a director
23 Jul 2012 TM01 Termination of appointment of Gwenllian Cox as a director
23 Mar 2012 AA Accounts for a small company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders