WELSH SLATE LIMITED

Company number 06391123

Date	Type	Description	View / Download
27 Apr 2018	CH01	Director's details changed for Ms Elizabeth Helen Lyons on 20 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Ms Elizabeth Helen Lyons as a director on 20 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Michael Paul Pearce as a director on 20 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Peter Lagan as a director on 20 April 2018	(1 page)
27 Apr 2018	PSC07	Cessation of John Patrick Kevin Lagan as a person with significant control on 20 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of John Patrick Kevin Lagan as a director on 20 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Christopher John Allwood as a director on 20 April 2018	(1 page)
27 Apr 2018	PSC07	Cessation of Sean Gerard Mccann as a person with significant control on 20 April 2018	(1 page)
27 Apr 2018	PSC07	Cessation of Peter Gary Woods as a person with significant control on 20 April 2018	(1 page)
26 Apr 2018	MR01	Registration of charge 063911230010, created on 20 April 2018	(9 pages)
11 Apr 2018	MR04	Satisfaction of charge 063911230008 in full	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 6 in full	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Feb 2018	MR04	Satisfaction of charge 2 in full	(7 pages)
22 Jan 2018	PSC01	Notification of Peter Gary Woods as a person with significant control on 21 November 2017	(2 pages)
22 Jan 2018	PSC01	Notification of Sean Gerard Mccann as a person with significant control on 21 November 2017	(2 pages)
22 Jan 2018	PSC04	Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 21 November 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
13 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
09 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 17,513,000	(9 pages)