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GWASG PIA CYFYNGEDIG

Company number 02537795

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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)
17 Jul 2017 TM01 Termination of appointment of Alison Sarah Jane Roberts as a director on 1 July 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
18 Jul 2016 AD01 Registered office address changed from Victoria Street Cwmbran NP44 3YT to Unit 42 John Baker Close Llantarnam Park Industrial Park Cwmbran Torfaen NP44 3AW on 18 July 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP .6
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP .6
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Alison Sarah Jane Roberts on 7 September 2010
14 Sep 2010 CH03 Secretary's details changed for Debra Budd on 7 September 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
08 Jul 2009 288b Appointment terminated director gail chester
08 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised and requested 19/06/2009
08 Jul 2009 169 Gbp ic 1.79/0.6\19/06/09\gbp sr 119@0.01=1.19\
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008