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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)
04 Mar 2016 AR01 Annual return made up to 27 February 2016 no member list
22 Dec 2015 TM01 Termination of appointment of Celtic Travel (Llanidlois) Ltd as a director on 11 November 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Aug 2015 CC04 Statement of company's objects
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AR01 Annual return made up to 27 February 2015 no member list
11 Nov 2014 TM01 Termination of appointment of Alan David Kreppel as a director on 5 November 2014
11 Nov 2014 AP01 Appointment of Mr Richard Workman as a director on 5 November 2014
24 Oct 2014 AP02 Appointment of Celtic Travel (Llanidlois) Ltd as a director on 9 July 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 AP01 Appointment of Dr Victoria Louise Winckler as a director
23 May 2014 AP02 Appointment of Arriva Trains Wales as a director
16 May 2014 AP02 Appointment of Conferderation of Passanger Transport Uk Ltd as a director
30 Apr 2014 AP02 Appointment of Bus Users Uk Ltd as a director
30 Apr 2014 AP02 Appointment of Welsh Local Government Association as a director
30 Apr 2014 AP02 Appointment of Welsh Local Government Association as a director
23 Apr 2014 AP01 Appointment of Mr Alan David Kreppel as a director
17 Apr 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
17 Apr 2014 AP02 Appointment of Red + White Services Ltd T/a Stagecoach in S. Wales as a director
19 Mar 2014 AP02 Appointment of Newport Transport Ltd as a director
27 Feb 2014 NEWINC Incorporation