FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED

Company number 08355233

Date	Type	Description	View / Download
08 Sep 2018	AD01	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 8 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 7 September 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	(2 pages)
08 Mar 2018	PSC05	Change of details for Development Bank of Wales Plc as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	PSC02	Notification of Dbw Managers Limited as a person with significant control on 7 March 2018	(2 pages)
11 Jan 2018	PSC05	Change of details for Finance Wales Plc as a person with significant control on 6 October 2017	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
07 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(6 pages)
26 Nov 2014	AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(7 pages)
19 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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