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CENTRE FOR REGENERATION EXCELLENCE WALES LIMITED

Company number 07522204

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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)
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Duncan Scott Forbes as a director on 3 February 2017
09 Feb 2017 TM02 Termination of appointment of Duncan Scott Forbes as a secretary on 3 February 2017
06 Feb 2017 AP01 Appointment of Mr Mark Anthony Doubler as a director on 3 February 2017
03 Feb 2017 AP03 Appointment of Mr Mark Anthony Doubler as a secretary on 3 February 2017
11 Nov 2016 AA Full accounts made up to 31 March 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2016 MA Memorandum and Articles of Association
22 Apr 2016 AP03 Appointment of Mr Duncan Scott Forbes as a secretary on 1 April 2016
22 Apr 2016 AD01 Registered office address changed from 2 Ocean Way Cardiff CF24 5TG to C/O Duncan Forbes Ty Bron Afon William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB on 22 April 2016
13 Apr 2016 AP01 Appointment of Mrs Debbie Green as a director on 16 March 2016
13 Apr 2016 AP01 Appointment of Mr Duncan Scott Forbes as a director on 16 March 2016
13 Apr 2016 TM01 Termination of appointment of Stuart Michael Ropke as a director on 1 April 2016
13 Apr 2016 TM02 Termination of appointment of Stephen Evans as a secretary on 31 March 2016
24 Mar 2016 TM01 Termination of appointment of Alan Brown as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Roisin Sharon Willmott as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Sasha Davies as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Gerallt Llewelyn Jones as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Timothy Kevin Peppin as a director on 24 March 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 no member list
15 Nov 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 AP03 Appointment of Mr Stephen Evans as a secretary on 1 April 2014
02 Apr 2015 AP01 Appointment of Sasha Davies as a director on 16 December 2014
02 Apr 2015 TM01 Termination of appointment of Kevin John Morgan as a director on 25 March 2015
02 Apr 2015 TM01 Termination of appointment of Derith Justine Powell as a director on 27 November 2014