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FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED

Company number 02231595

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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)
13 Jun 2017 CH01 Director's details changed for Mr Iain Stewart Wilkinson on 23 August 2016
13 Jun 2017 CH01 Director's details changed for Mr Andrew John Scott on 23 August 2016
13 Jun 2017 CH01 Director's details changed for Mr Iain Stewart Wilkinson on 23 August 2016
23 May 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Mr Samuel George Miller on 11 March 2017
18 Oct 2016 TM01 Termination of appointment of Robert John Gurney Riddick as a director on 6 October 2016
24 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 78,349
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
27 Oct 2015 AP01 Appointment of Mr Nicholas George Booker as a director on 9 October 2015
27 Oct 2015 TM01 Termination of appointment of David William Allan as a director on 9 October 2015
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 78,349
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 78,349
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 CERTNM Company name changed ffestiniog railway heritage LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-10-02
20 Nov 2013 NM06 Change of name with request to seek comments from relevant body
15 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-02
15 Nov 2013 CONNOT Change of name notice
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 Mar 2013 AUD Auditor's resignation
25 Oct 2012 TM01 Termination of appointment of Stephen Murfitt as a director
16 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Dr David Rhys Gwyn
31 Jul 2012 CH01 Director's details changed for Mr Andrew John Scott on 31 July 2012