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ORIGIN DYFED LIMITED

Company number 02585812

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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)
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 26 February 2016 no member list
23 Mar 2016 TM01 Termination of appointment of Cassandra C Lishman as a director on 1 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 26 February 2015 no member list
06 Jan 2015 AP01 Appointment of Mr Aaron Matthew Petersen as a director on 5 January 2015
15 Dec 2014 TM01 Termination of appointment of Duncan Howard Browning as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Helen Elizabeth Elliott as a director on 15 December 2014
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 CC04 Statement of company's objects
09 Mar 2014 AR01 Annual return made up to 26 February 2014 no member list
09 Mar 2014 TM01 Termination of appointment of Sally Rowles as a director
02 Dec 2013 CH01 Director's details changed for Mr Gary Stephen Rudland on 1 December 2013
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2013 AP01 Appointment of Mr Gary Stephen Rudland as a director
18 Mar 2013 AR01 Annual return made up to 26 February 2013 no member list
16 Mar 2013 AP01 Appointment of Mrs Helen Elizabeth Elliott as a director
16 Mar 2013 AP01 Appointment of Mrs Cassandra C Lishman as a director
16 Mar 2013 AP01 Appointment of Dr Judith Alison Riley as a director
16 Mar 2013 AP01 Appointment of Mr Duncan Howard Browning as a director
16 Mar 2013 TM01 Termination of appointment of Moira White as a director
16 Mar 2013 TM01 Termination of appointment of Lesley Jones as a director
10 Dec 2012 TM01 Termination of appointment of Carroll Nunnerley as a director