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CARDIFF GALVANIZERS HOLDINGS LIMITED

Company number 02749067

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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)
08 Feb 2018 AP03 Appointment of Robert Evans as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Clare Angela Regan as a secretary on 8 February 2018
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
05 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 5 June 2016
03 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 3 June 2016
02 Jun 2016 CH01 Director's details changed for Mr. Arthur Haydn John on 2 June 2016
09 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 15,000
16 Jun 2015 AA Accounts for a small company made up to 30 September 2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 15,000
07 Aug 2014 CH03 Secretary's details changed for Clare Angela Llewellyn on 7 August 2014
25 Apr 2014 AA Accounts for a small company made up to 30 September 2013
05 Dec 2013 TM02 Termination of appointment of Robert Evans as a secretary on 19 November 2013
05 Dec 2013 AP03 Appointment of Clare Angela Llewellyn as a secretary on 19 November 2013
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a small company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2012 AA Accounts for a small company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010