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TRANSPORT FOCUS WALES LTD

Company number 11439946

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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)
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Sep 2019 CH01 Director's details changed for Mr Jeff Halliwell on 27 September 2019
12 Sep 2019 AD01 Registered office address changed from Suite 27 45 Salisbury Road Cardiff CF24 4AB Wales to Leckwith Offices Sloper Road Cardiff CF11 8TB on 12 September 2019
12 Sep 2019 PSC07 Cessation of Anthony Smith as a person with significant control on 1 September 2019
11 Sep 2019 AP01 Appointment of Mr David Alan Sidebottom as a director on 1 September 2019
11 Sep 2019 TM01 Termination of appointment of Anthony Smith as a director on 1 September 2019
21 Aug 2019 AP01 Appointment of Mr Nigel Ralph Holden as a director on 19 August 2019
05 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
13 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
29 Jun 2018 NEWINC Incorporation