YNYS-Y-PLANT MANAGEMENT COMPANY LIMITED

Company number 04299830

Date	Type	Description	View / Download
10 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for ms elizabeth rees	(5 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 12	(13 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location 13 Overland Road Langland Swansea SA3 4LS	(1 page)
28 Oct 2014	AD02	Register inspection address has been changed to 13 Overland Road Langland Swansea SA3 4LS	(1 page)
18 Sep 2014	AP03	Appointment of Tracey Marie Williams as a secretary on 22 August 2014	(3 pages)
07 Sep 2014	TM02	Termination of appointment of Andrew John Renesto as a secretary on 22 August 2014	(2 pages)
07 Sep 2014	AD01	Registered office address changed from 46 Clydach Road Craig-Cefn-Parc Swansea SA6 5TA to 4 Ynys Y Plant Off Bethany Lane West Cross Swansea West Glamorgan SA3 5TB on 7 September 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Carl Hagger as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Ms Alison Jane Copus as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Alan Devonald as a director	(1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
18 Feb 2014	TM01	Termination of appointment of John Brunyate as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 12	(11 pages)
17 Apr 2013	TM01	Termination of appointment of Barbara Couser as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mrs Margaret Irene Laing as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Barbara Couser as a director	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(10 pages)
20 Nov 2012	AP03	Appointment of Andrew John Renesto as a secretary	(1 page)
20 Nov 2012	TM01	Termination of appointment of John Lindsay as a director	(1 page)
20 Nov 2012	CH01	Director's details changed for William Ian Jones on 19 November 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Ms Elizabeth Ann Rees as a director on 30 May 2012 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2014	(3 pages)
20 Nov 2012	AP01	Appointment of Derek Albert Brown as a director on 30 May 2012 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2014	(3 pages)
20 Nov 2012	CH01	Director's details changed for Helen Jefreys Perkins on 19 November 2012	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Gareth Davies as a secretary	(1 page)