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PLAS TEG TRUST LIMITED

Company number 08574442

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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)
19 Nov 2015	AP01	Appointment of Mr Jeremy Charles Beloe Rye as a director on 19 September 2015	View PDF Appointment of Mr Jeremy Charles Beloe Rye as a director on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	TM01	Termination of appointment of Nigel Bowen-Morris as a director on 19 November 2015	View PDF Termination of appointment of Nigel Bowen-Morris as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 no member list	View PDF Annual return made up to 18 June 2015 no member list - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AD01	Registered office address changed from The Lodge Caerphilly Business Park Van Road Caerphilly CF83 3GG to 21 Lisvane Street Cardiff CF24 4LH on 12 May 2015	View PDF Registered office address changed from The Lodge Caerphilly Business Park Van Road Caerphilly CF83 3GG to 21 Lisvane Street Cardiff CF24 4LH on 12 May 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr. David Emlyn Evans as a director on 1 April 2015	View PDF Appointment of Mr. David Emlyn Evans as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Dewi John Gregory as a director on 30 March 2015	View PDF Termination of appointment of Dewi John Gregory as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 18 June 2014 no member list	View PDF Annual return made up to 18 June 2014 no member list - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Michael Tree as a director	View PDF Termination of appointment of Michael Tree as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Nigel Bowen-Morris as a director	View PDF Appointment of Nigel Bowen-Morris as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from Y Gyfnewidfa Lo Sgwar Mount Stuart Caerdydd CF10 5EB on 24 June 2013	View PDF Registered office address changed from Y Gyfnewidfa Lo Sgwar Mount Stuart Caerdydd CF10 5EB on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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