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CWMNI GWYNT TEG CYF

Company number 03545697

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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)
07 Jun 2017 MR04 Satisfaction of charge 6 in full
22 May 2017 TM01 Termination of appointment of Robin Williams as a director on 19 May 2017
22 May 2017 TM01 Termination of appointment of Geraint John Davies as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Muxin Ma as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Christopher James Tanner as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Gaby Amiel as a director on 19 May 2017
22 May 2017 TM02 Termination of appointment of Geraint John Davies as a secretary on 19 May 2017
22 May 2017 AP04 Appointment of Moelogan 2 (O&M) Cyfyngedig as a secretary on 19 May 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 30
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 30
23 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 30
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Mar 2013 MG01 Duplicate mortgage certificatecharge no:4
15 Mar 2013 TM01 Termination of appointment of Rheinallt Williams as a director
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3