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PTI CYMRU HOLDINGS LIMITED

Company number 08915102

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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)
17 Jul 2017 TM01 Termination of appointment of Graham Dennis Walter as a director on 12 July 2017
17 Jul 2017 PSC01 Notification of Joanne Louise Foxall as a person with significant control on 12 July 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 AP01 Appointment of Mr Nigel Winter as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Red + White Services Ltd T/a Stagecoach in S. Wales as a director on 5 December 2016
23 Nov 2016 AP01 Appointment of Mrs Margaret Constance Everson as a director on 10 November 2016
23 Nov 2016 AP01 Appointment of Mr Benjamin Gwyndaff Davies as a director on 10 November 2016
23 Nov 2016 TM01 Termination of appointment of Bus Users Uk Ltd as a director on 10 November 2016
23 Nov 2016 TM01 Termination of appointment of Arriva Trains Wales as a director on 10 November 2016
30 Sep 2016 AP01 Appointment of Mr Steve Thomas as a director on 29 September 2016
30 Sep 2016 AP01 Appointment of Mr Christopher John Pockett as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Conferderation of Passanger Transport Uk Ltd as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of a director
30 Sep 2016 AP01 Appointment of Mr David Beverley Fowles as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Welsh Local Government Association as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of South Wales Transport (Neath) Ltd. as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Newport Transport Ltd as a director on 14 March 2016
29 Sep 2016 AP01 Appointment of Mr Scott Peter Pearson as a director on 29 September 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 CC04 Statement of company's objects
01 Apr 2016 AP02 Appointment of South Wales Transport (Neath) Ltd. as a director on 31 March 2016
24 Mar 2016 MA Memorandum and Articles of Association
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 CC04 Statement of company's objects