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CANOE WALES

Company number 02478971

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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)
12 Mar 2017 AP01 Appointment of Miss Sonja Frances Victoria Jones as a director on 12 July 2016
12 Mar 2017 AP01 Appointment of Miss Sarah Louise Williams as a director on 31 January 2017
12 Mar 2017 AP01 Appointment of Mr Russell Scaplehorn as a director on 15 October 2016
16 Nov 2016 MA Memorandum and Articles of Association
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Election of board officers and director/appointment of auditors/approval of audited accounts. 15/10/2016
07 Nov 2016 AA Accounts for a small company made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 7 April 2016 no member list
06 May 2016 AP01 Appointment of Mr Paul Stuart Robertson as a director on 16 February 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 CC04 Statement of company's objects
06 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 7 April 2015 no member list
07 May 2015 AP01 Appointment of Mr Eryl Wyn Jones Richards as a director on 11 January 2015
03 Mar 2015 TM01 Termination of appointment of Paul Donovan as a director on 30 January 2015
03 Mar 2015 TM01 Termination of appointment of Emma Aldridge as a director on 10 January 2015
26 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 May 2014 AP03 Appointment of Mr Andrew Jeremy Booth as a secretary
07 May 2014 AR01 Annual return made up to 7 April 2014 no member list
07 May 2014 TM01 Termination of appointment of Philip Blain as a director
07 May 2014 TM01 Termination of appointment of Philip Blain as a director
15 Apr 2014 AUD Auditor's resignation
31 Jan 2014 TM02 Termination of appointment of Richard Harvey as a secretary
31 Jan 2014 TM02 Termination of appointment of Richard Harvey as a secretary
31 Jan 2014 TM02 Termination of appointment of Richard Harvey as a secretary
21 Jan 2014 AAMD Amended full accounts made up to 31 March 2013