- Company Overview for CENTRE FOR REGENERATION EXCELLENCE WALES LIMITED (07522204)
- Filing history for CENTRE FOR REGENERATION EXCELLENCE WALES LIMITED (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) |
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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
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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 |