DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Company number 04055414
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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) |
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18 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
26 Nov 2014 | AD01 | Registered office address changed from Oakleigh House Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014 | |
07 Oct 2014 | AP01 | Appointment of Dr Carol Bell as a director on 1 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Christopher Paul Rowlands as a director on 30 September 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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08 Aug 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
03 Jul 2014 | CH03 | Secretary's details changed for Mrs Judi May Oates on 1 July 2014 | |
21 Nov 2013 | AP01 | Appointment of Mr Robert Huw Morgan as a director | |
22 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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19 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
04 Jun 2013 | TM01 | Termination of appointment of Michael Killick as a director | |
04 Sep 2012 | AP01 | Appointment of Ms Margaret Jennifer Llewellyn as a director | |
22 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
02 Aug 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
26 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
09 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
07 Jun 2011 | TM01 | Termination of appointment of Peter Radcliffe as a director | |
07 Jun 2011 | TM01 | Termination of appointment of Jane Clayton as a director | |
07 Jun 2011 | TM01 | Termination of appointment of Graham Jones as a director | |
24 Nov 2010 | AP01 | Appointment of Mr Kevin Patrick O'leary as a director | |
24 Nov 2010 | TM02 | Termination of appointment of Michael Davies as a secretary | |
10 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
06 Apr 2010 | AP01 | Appointment of Mr Christopher Paul Rowlands as a director | |
16 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 |