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GWENT ECOLOGY LTD

Company number 05304039

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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)
16 Jan 2015 AP03 Appointment of Mr Ian Rappel as a secretary on 5 March 2014
16 Jan 2015 TM01 Termination of appointment of David George Richards as a director on 11 November 2014
16 Jan 2015 TM02 Termination of appointment of Tom Clarke as a secretary on 5 March 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AP01 Appointment of Mr David George Richards as a director
05 Feb 2014 TM01 Termination of appointment of David Leat as a director
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
02 Sep 2013 AP01 Appointment of Mr Richard Waller as a director
02 Sep 2013 AP01 Appointment of Mr Norman Williams as a director
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Jan 2012 AP03 Appointment of Mr Tom Clarke as a secretary
06 Jan 2012 TM02 Termination of appointment of Richard Park as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Nov 2010 AP03 Appointment of Richard Anthony Park as a secretary
17 Nov 2010 TM02 Termination of appointment of David Branscombe as a secretary
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 CERTNM Company name changed gwent land management LTD\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22
28 Apr 2010 CONNOT Change of name notice
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Alan Williams on 23 November 2009