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DWR CYMRU (HOLDINGS) LIMITED

Company number 03954867

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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)
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 30,001
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme of arrangement 22/02/2016
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
10 Sep 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 30,001
12 Sep 2014 AP01 Appointment of Mr Peter Jeremy Bridgewater as a director on 1 September 2014
04 Aug 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 30,001
30 Sep 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 TM01 Termination of appointment of Nigel Annett as a director
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Oct 2012 TM02 Termination of appointment of Richard Curtis as a secretary
25 Oct 2012 AP03 Appointment of Nicola Redfern Williams as a secretary
07 Sep 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Christopher Alun Jones on 23 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Peter David Perry on 23 March 2010