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SEVERN WYE ENERGY AGENCY LTD.

Company number 03830608

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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)
21 Jan 2019 TM01 Termination of appointment of Dafydd Llewellyn Thomas as a director on 18 January 2019
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 TM01 Termination of appointment of Douglas Coombs as a director on 3 October 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
13 Aug 2018 PSC01 Notification of David Hardie as a person with significant control on 1 August 2018
26 Apr 2018 TM01 Termination of appointment of Robert John Gower as a director on 26 April 2018
20 Feb 2018 AP01 Appointment of Mr Daniel Clegg as a director on 19 February 2018
04 Jan 2018 TM01 Termination of appointment of Gillian De Candole as a director on 2 January 2018
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 AP01 Appointment of Mrs Rowena Louise Kay as a director on 20 November 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
24 Aug 2017 PSC07 Cessation of David Hardie as a person with significant control on 14 August 2017
26 Jul 2017 TM01 Termination of appointment of Peter Massey as a director on 20 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Douglas Coombs on 1 July 2017
15 May 2017 AUD Auditor's resignation
10 Jan 2017 CH01 Director's details changed for Mrs Gillian De Candole on 1 January 2017
15 Dec 2016 CH01 Director's details changed for Peter Massey on 15 December 2016
18 Oct 2016 AA Full accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Apr 2016 AP01 Appointment of Mr Dafydd Thomas as a director on 31 March 2016
07 Apr 2016 AP01 Appointment of Mrs Gillian De Candole as a director on 31 March 2016
03 Feb 2016 AP01 Appointment of Mr Douglas Coombs as a director on 27 January 2016
03 Feb 2016 AP01 Appointment of Mr Peter Brian Clegg as a director on 27 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Andrew Jerzy Lichnowski on 25 January 2016