CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED
Company number 03312918
- Company Overview for CIVIL ENGINEERING CONTRACTORS ASSOCIATION (WALES) LIMITED (03312918)
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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 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 22 Jan 2024 | PSC01 | Notification of John Aled Griffiths as a person with significant control on 13 July 2023 | |
| 22 Jan 2024 | PSC07 | Cessation of Mark Bowen as a person with significant control on 13 July 2023 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr John Aled Griffiths on 17 January 2024 | |
| 02 Jan 2024 | MA | Memorandum and Articles of Association | |
| 18 Dec 2023 | CC02 | Notice of removal of restriction on the company's articles | |
| 18 Dec 2023 | RESOLUTIONS |
Resolutions
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| 10 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Feb 2023 | AD01 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 28 Jan 2022 | PSC01 | Notification of Mark Bowen as a person with significant control on 28 January 2022 | |
| 28 Jan 2022 | PSC07 | Cessation of Michael Anthony Mcandrew as a person with significant control on 28 January 2022 | |
| 19 Oct 2021 | AP01 | Appointment of Mr John Aled Griffiths as a director on 9 September 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Robert Gwyn Pardoe as a director on 9 September 2021 | |
| 21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 21 Feb 2020 | PSC01 | Notification of Michael Anthony Mcandrew as a person with significant control on 21 February 2020 | |
| 21 Feb 2020 | PSC07 | Cessation of Robert Gwyn Pardoe as a person with significant control on 21 February 2020 | |
| 21 Jun 2019 | AP01 | Appointment of Mr Mark Bowen as a director on 12 April 2019 | |
| 21 Jun 2019 | TM01 | Termination of appointment of Peter John Crabtree as a director on 12 April 2019 |