- Company Overview for DERWEN CYMRU LIMITED (03870765)
- Filing history for DERWEN CYMRU LIMITED (03870765)
- People for DERWEN CYMRU LIMITED (03870765)
- Charges for DERWEN CYMRU LIMITED (03870765)
- More for DERWEN CYMRU LIMITED (03870765)
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) |
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26 Nov 2019 | MISC | Form b convert to rs | |
26 Nov 2019 | RESOLUTIONS |
Resolutions
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31 Oct 2019 | AP01 | Appointment of Mrs Ami Rees as a director on 6 September 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr David Evans as a director on 6 September 2019 | |
31 Oct 2019 | AP01 | Appointment of Ms Melinda Thomas as a director on 6 September 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Neil Prior as a director on 6 September 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Bryan Gordon Hughes as a director on 6 September 2019 | |
31 Oct 2019 | AP01 | Appointment of Mr Graham Hillier as a director on 6 September 2019 | |
31 Oct 2019 | AP03 | Appointment of Ms Lisa Pinney as a secretary on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Andrew Vye as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Mark Roberts as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Christine Rees as a director on 4 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Glyn Jarvis as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of William Langsford as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Roger John Hoad as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of William Gallagher as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Mary Edwards as a director on 6 September 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Pauline Card as a director on 6 September 2019 | |
04 Sep 2019 | MR01 | Registration of charge 038707650027, created on 21 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 038707650023, created on 21 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 038707650022, created on 21 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 038707650026, created on 21 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 038707650025, created on 21 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 038707650024, created on 21 August 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Andrew Vye as a director on 1 March 2019 |