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TRANSPORT FOR WALES

Company number 09476013

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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)
21 Oct 2024 TM01 Termination of appointment of Sarah Howells as a director on 17 October 2024
21 Oct 2024 TM01 Termination of appointment of Alison Noon-Jones as a director on 17 October 2024
16 Sep 2024 AP01 Appointment of Mr Vinay Kumar Dhiraj Parmar as a director on 16 September 2024
16 Sep 2024 AP01 Appointment of Ms Rhian Louise Langham as a director on 16 September 2024
02 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 TM01 Termination of appointment of Nicola Jane Kemmery as a director on 7 July 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
12 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 March 2020
02 Nov 2020 AD01 Registered office address changed from , 3 3 Llys Cadwyn, Pontypridd, CF37 4th, Wales to 3 Llys Cadwyn Pontypridd CF37 4th on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from , 5th Floor, South Gate House Wood Street, Cardiff, CF10 1EW, Wales to 3 Llys Cadwyn Pontypridd CF37 4th on 2 November 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
29 Nov 2019 AD01 Registered office address changed from , Qed Centre Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR to 3 Llys Cadwyn Pontypridd CF37 4th on 29 November 2019
22 Nov 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mr Vernon John Everitt as a director on 30 September 2019
30 Apr 2019 AP01 Appointment of Mr David Alun Bowen as a director on 1 April 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Mr John Scott Waddington on 1 March 2019
07 Jan 2019 AP01 Appointment of Mr John Scott Waddington as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Nicholas Mark Gregg as a director on 4 January 2019