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HAFREN DYFRDWY CYFYNGEDIG

Company number 03527628

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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)
17 Aug 2020 AA Full accounts made up to 31 March 2020
16 Jul 2020 AP01 Appointment of Mr James John Jesic as a director on 15 July 2020
16 Jul 2020 AP01 Appointment of Mrs Helen Marie Miles as a director on 15 July 2020
16 Jul 2020 TM01 Termination of appointment of James Bowling as a director on 14 July 2020
16 Jul 2020 TM01 Termination of appointment of Olivia Ruth Garfield as a director on 14 July 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 153,051,089
08 Jul 2020 CH01 Director's details changed for Mrs Christine Mary Hodgson on 1 April 2020
29 May 2020 CH01 Director's details changed for Mr John Bernard Coghlan on 22 March 2020
29 May 2020 AP01 Appointment of Mrs Christine Mary Hodgson as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Andrew James Duff as a director on 31 March 2020
09 Mar 2020 CH01 Director's details changed for Mr John Bernard Coghlan on 17 September 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 CH01 Director's details changed for Mr John Bernard Coghlan on 30 August 2019
22 Aug 2019 AAMD Amended full accounts made up to 31 March 2019
30 Jul 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 01/12/2018
19 Jun 2019 PSC07 Cessation of Severn Trent Draycote Limited as a person with significant control on 19 November 2018
19 Jun 2019 PSC02 Notification of Severn Trent Water Limited as a person with significant control on 19 November 2018
28 May 2019 OC S1096 Court Order to Rectify
12 Apr 2019 PSC05 Change of details for Severn Trent Draycote Limited as a person with significant control on 28 March 2019
12 Apr 2019 PSC02 Notification of Severn Trent Water Limited as a person with significant control on 28 March 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 240,404
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/07/2019.
19 Nov 2018 PSC02 Notification of Severn Trent Draycote Limited as a person with significant control on 19 November 2018