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SHERMAN CYMRU

Company number 06002090

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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 Nov 2015 AD02 Register inspection address has been changed from C/O Margaret Jones Flat 1 41 Llanfair Road Cardiff Cardiff CF11 9QA Wales to 5 Llys Ty Gwyn Trallwn Pontypridd Mid Glamorgan CF37 4DZ
17 Nov 2015 AP03 Appointment of Mrs Sally Anne Shepherd as a secretary on 17 November 2015
17 Nov 2015 TM02 Termination of appointment of Margaret Jones as a secretary on 17 November 2015
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
04 Nov 2015 AP01 Appointment of Mr Owen Wyndham Thomas as a director on 22 September 2015
05 Oct 2015 TM01 Termination of appointment of Liza Miranda Ryerson Kellett as a director on 22 September 2015
06 Jul 2015 AP01 Appointment of Mr Richard Newton as a director on 1 June 2015
23 Jun 2015 TM01 Termination of appointment of Sion Eirian as a director on 27 October 2014
21 Nov 2014 AR01 Annual return made up to 17 November 2014 no member list
30 Sep 2014 TM01 Termination of appointment of Ruth Mary Till as a director on 8 September 2014
30 Sep 2014 TM01 Termination of appointment of Elwyn Tudno Jones as a director on 8 September 2014
30 Sep 2014 TM01 Termination of appointment of Lisabeth Miles as a director on 8 September 2014
18 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Keith Roger Morgan on 22 May 2014
30 Jul 2014 CH01 Director's details changed for Mr Duncan John Gillies Macintosh on 19 July 2014
28 Apr 2014 AP01 Appointment of Mr Sion Eirian as a director
24 Feb 2014 TM01 Termination of appointment of Gbubemi Amanoritsewor as a director
02 Dec 2013 AR01 Annual return made up to 17 November 2013 no member list
25 Sep 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Ms Liza Miranda Ryerson Kellett as a director
28 May 2013 AP01 Appointment of Mr Nicholas Charles Gibbs as a director
24 May 2013 AP01 Appointment of Ms Marlies Hoecherl as a director
19 Mar 2013 TM01 Termination of appointment of Elinor Williams as a director
15 Jan 2013 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 17 November 2012 no member list