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IECHYD DA (GWLEDIG) LIMITED

Company number 08821623

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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)
10 Apr 2015 TM01 Termination of appointment of Donald Keith Thomas as a director on 31 March 2015
24 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Feb 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
28 Aug 2014 TM01 Termination of appointment of Peter James Plant as a director on 20 August 2014
25 Feb 2014 AP01 Appointment of Brendan William Griffin as a director
25 Feb 2014 AP01 Appointment of David Lewis Thomas as a director
14 Feb 2014 AP01 Appointment of David Angus Wyse as a director
14 Feb 2014 AP01 Appointment of Peter James Plant as a director
14 Feb 2014 AP01 Appointment of Gareth Eugene Mulligan as a director
14 Feb 2014 AP01 Appointment of Paul Joseph Rodgers as a director
14 Feb 2014 AP01 Appointment of Mr John Evan Ormond Lloyd as a director
14 Feb 2014 AP01 Appointment of Robert Edward Smith as a director
03 Feb 2014 AP01 Appointment of Don Keith Thomas as a director
03 Feb 2014 AP03 Appointment of Iestyn Tudur Jones as a secretary
03 Feb 2014 AP01 Appointment of Mr Philip Thomas as a director
03 Feb 2014 AD01 Registered office address changed from Bank House St James Street Narberth Pembrokeshire SA67 7BX on 3 February 2014
06 Jan 2014 CERTNM Company name changed id (gwledig) LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
06 Jan 2014 CONNOT Change of name notice
19 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted