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WJEC CBAC LIMITED

Company number 03150875

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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)
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Denise Louise Preece as a director on 5 December 2017
18 Dec 2017 TM01 Termination of appointment of Patricia Ann Passaro as a director on 1 December 2017
04 Jul 2017 TM01 Termination of appointment of Eudine Hanagan as a director on 30 June 2017
25 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
30 Mar 2017 AP03 Appointment of Miss Gwen Lloyd Aubrey as a secretary on 24 March 2017
30 Mar 2017 TM02 Termination of appointment of Nia Eirianwen Bryer as a secretary on 24 March 2017
20 Feb 2017 RP04TM01 Second filing for the termination of Paul Haley as a director
20 Feb 2017 RP04TM01 Second filing for the termination of David Huse as a director
20 Feb 2017 RP04TM01 Second filing for the termination of Huw David as a director
03 Feb 2017 AP01 Appointment of Mr Sidney David James Llewellyn as a director on 2 February 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Paul Simon Haley as a director on 9 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017.
24 Nov 2016 CC04 Statement of company's objects
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AP01 Appointment of Mr Peter Terence O'sullivan as a director on 23 September 2016
13 Oct 2016 AP01 Appointment of Dr Andrew Richmond Fisher as a director on 23 September 2016
28 Jul 2016 AP01 Appointment of Councillor Gail Giles as a director on 15 July 2016
28 Jul 2016 AP01 Appointment of Councillor Edward Thomas as a director on 15 July 2016
28 Jul 2016 AP01 Appointment of Mr Alan Richard Lockyer as a director on 15 July 2016
28 Jul 2016 AP01 Appointment of Councillor Sarah Merry as a director on 15 July 2016
28 Jul 2016 TM01 Termination of appointment of Deborah Ann Wilcox as a director on 15 July 2016
28 Jul 2016 TM01 Termination of appointment of David Huse as a director on 15 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017.
28 Jul 2016 TM01 Termination of appointment of Huw John David as a director on 15 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017.
26 Jun 2016 AA Group of companies' accounts made up to 30 September 2015