MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

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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)
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
21 Mar 2019 MR01 Registration of charge 042612740010, created on 20 March 2019
21 Mar 2019 MR01 Registration of charge 042612740011, created on 20 March 2019
05 Nov 2018 MR01 Registration of charge 042612740009, created on 1 November 2018
26 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge 042612740008, created on 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
20 Jul 2018 MR01 Registration of charge 042612740007, created on 8 July 2018
18 Jul 2018 MR04 Satisfaction of charge 042612740005 in full
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
06 Jul 2018 AP01 Appointment of Mr Lyndon Jones as a director on 2 July 2018
04 Jun 2018 PSC01 Notification of David Stanley Lewis as a person with significant control on 1 June 2018
04 Jun 2018 PSC07 Cessation of Jayne Helen Louise Lewis as a person with significant control on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Jayne Helen Lewis as a director on 1 June 2018
04 Apr 2018 MR04 Satisfaction of charge 042612740006 in full
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
07 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
24 Apr 2017 MR04 Satisfaction of charge 042612740006 in part
14 Mar 2017 AA Full accounts made up to 31 December 2015
12 Jan 2017 AUD Auditor's resignation
06 Oct 2016 AP01 Appointment of Mr David Stanley Lewis as a director on 5 October 2016
21 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Andrew John Lewis as a director on 26 May 2016
01 Feb 2016 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016