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DERWEN CYMRU LIMITED

Company number 03870765

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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)
18 Dec 2018 MR01 Registration of charge 038707650021, created on 14 December 2018
13 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
01 Aug 2018 MR01 Registration of charge 038707650020, created on 26 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
31 Jul 2018 MR01 Registration of charge 038707650019, created on 26 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
27 Jun 2018 AP01 Appointment of Ms Julia Cherrett as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Adele Ann Baumgardt as a director on 9 April 2017
27 Jun 2018 AP01 Appointment of Mr Mark Roberts as a director on 19 April 2017
27 Jun 2018 TM01 Termination of appointment of John Edward Evans as a director on 4 September 2017
27 Jun 2018 TM01 Termination of appointment of David John Bader as a director on 23 January 2018
11 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
14 Mar 2017 MR01 Registration of charge 038707650018, created on 3 March 2017
08 Dec 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
12 Feb 2016 AA Full accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
31 Dec 2015 TM02 Termination of appointment of Simon Paul Jones as a secretary on 28 July 2015
31 Dec 2015 MR01 Registration of charge 038707650017, created on 22 December 2015
29 Jul 2015 MR01 Registration of charge 038707650013, created on 27 July 2015
29 Jul 2015 MR01 Registration of charge 038707650014, created on 27 July 2015
29 Jul 2015 MR01 Registration of charge 038707650015, created on 27 July 2015
29 Jul 2015 MR01 Registration of charge 038707650016, created on 27 July 2015
23 Jul 2015 AP01 Appointment of Mrs Mary Edwards as a director on 17 March 2015
23 Jul 2015 AP01 Appointment of Mrs Christine Rees as a director on 17 March 2015