CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

Company number 02923291

Date	Type	Description	View / Download
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Welsh Slate Ltd as a person with significant control on 9 July 2018	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 029232910003 in full	(1 page)
04 Jul 2018	CH01	Director's details changed for Ms Nicola Oakes on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Elizabeth Helen Lyon on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Mr Declan Vincent Canavan on 4 July 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 4 July 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
02 May 2018	AD01	Registered office address changed from Pinnacle House Breedon-on-the-Hill Derby DE73 8AP England to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 2 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 1 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Ms Elizabeth Helen Lyon as a director on 20 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Christopher John Allwood as a director on 20 April 2018	(1 page)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 60,000	(5 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 60,000	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mrs Nicola Oakes on 20 June 2014	(2 pages)
05 Jan 2015	MR01	Registration of charge 029232910003, created on 22 December 2014	(35 pages)
07 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 60,000	(5 pages)