TY CRICCIETH MANAGEMENT COMPANY LTD

Company number 08723278

Date	Type	Description	View / Download
13 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
12 Aug 2016	CH01	Director's details changed for Sheila Jean Evans on 12 August 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mary Catherine Goretti Render on 2 August 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Diane Jamal on 2 August 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mr David Richard Hadley on 2 August 2016	(2 pages)
02 Aug 2016	CH04	Secretary's details changed for Cosec Management Services on 2 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 6 Rhydypenau Close Cardiff CF14 0NF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 1 August 2016	(1 page)
25 May 2016	AP01	Appointment of Sheila Jean Evans as a director on 19 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mary Catherine Goretti Render as a director on 1 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Diane Jamal as a director on 5 May 2016	(2 pages)
10 May 2016	AP01	Appointment of David Richard Hadley as a director on 3 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Graham Payne as a director on 9 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Anthony Keith Mcnulty as a director on 17 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Brian William Prichard as a director on 15 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mrs Carole Ann Eccles as a director on 13 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Dominic Kemmel Marshall as a director on 12 April 2016	(2 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
26 Jan 2015	AP04	Appointment of Cosec Management Services as a secretary on 13 January 2015	(3 pages)
13 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(20 pages)