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AWEL Y GWRHYD C.I.C.

Company number 07561448

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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)
24 May 2017 MR01 Registration of charge 075614480003, created on 17 May 2017
27 Mar 2017 TM01 Termination of appointment of Brian Jones as a director on 27 March 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 MR01 Registration of charge 075614480001, created on 13 July 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AP01 Appointment of Mr Daniel Mccallum as a director on 30 November 2015
11 Dec 2015 AP01 Appointment of Ms Mary Ann Shelley Brocklesby as a director on 30 November 2015
26 Nov 2015 CERTNM Company name changed awel y gwrhyd LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-11-20
26 Nov 2015 CICCON Change of name
26 Nov 2015 CONNOT Change of name notice
20 Nov 2015 TM01 Termination of appointment of Daniel Mccallum as a director on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Mary Ann Shelley Brocklesby as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Daniel Mccallum as a secretary on 20 November 2015
06 Nov 2015 AP01 Appointment of Mr Brian Jones as a director on 4 November 2015
06 Nov 2015 AP01 Appointment of Mr Carl Richards as a director on 6 March 2015
06 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mr Andrew Melbourne Lucas on 1 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Andrew Melbourne Lucas on 11 March 2011
08 Apr 2013 CH01 Director's details changed for Mary Ann Shelley Brocklesby on 7 December 2012