MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

Date	Type	Description	View / Download
20 Mar 2013	AD01	Registered office address changed from , 4 Stable Street, London, N1C 4AB, United Kingdom on 20 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from , Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan, CF48 4AE on 14 March 2013	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of John Richards as a director	(1 page)
05 Oct 2012	AP01	Appointment of Neil Andrew Brown as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(15 pages)
01 Aug 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
01 Aug 2012	TM01	Termination of appointment of Sheelagh Duffield as a director	(1 page)
29 May 2012	AP01	Appointment of Sheelagh Jane Duffield as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(16 pages)
31 Jan 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(16 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stephen Tillman on 1 October 2009	(2 pages)
25 Aug 2010	CH01	Director's details changed for Peter Geoffrey Freeman on 11 November 2009	(2 pages)
25 Aug 2010	CH01	Director's details changed for Roger Nigel Madelin on 1 October 2009	(2 pages)
25 Aug 2010	CH01	Director's details changed for Pamela June Smyth on 1 October 2009	(2 pages)
25 Aug 2010	CH01	Director's details changed for Keith Manson Miller on 1 October 2009	(2 pages)

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