- Company Overview for BL CWMBRAN LIMITED (07780251)
- Filing history for BL CWMBRAN LIMITED (07780251)
- People for BL CWMBRAN LIMITED (07780251)
- More for BL CWMBRAN LIMITED (07780251)
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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12 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
12 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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14 Jul 2015 | AUD | Auditor's resignation | |
16 Apr 2015 | TM01 | Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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08 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
08 Oct 2014 | AP01 | Appointment of John Roman Patrick Maddison as a director on 2 October 2014 | |
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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24 Sep 2013 | TM01 | Termination of appointment of Benjamin Grose as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Oct 2012 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Oct 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
25 Sep 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
24 Sep 2012 | AP01 | Appointment of Benjamin Toby Grose as a director |