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)
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
01 Feb 2016 TM01 Termination of appointment of Bernard John Llewellyn as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Stephen Tillman as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Gary John Taylor as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of James Thomas Poyner as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Peter Frank Hazell as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Neil Andrew Brown as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016
01 Feb 2016 TM01 Termination of appointment of Donald William Borland as a director on 7 January 2016
29 Jan 2016 AP01 Appointment of Jayne Helen Lewis as a director on 7 January 2016
29 Jan 2016 AP01 Appointment of Andrew John Lewis as a director on 7 January 2016
13 Jan 2016 MR01 Registration of charge 042612740006, created on 7 January 2016
11 Jan 2016 MR01 Registration of charge 042612740005, created on 7 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 402
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
01 Apr 2015 AP01 Appointment of Mr Michael Norman Carruthers as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Keith Manson Miller as a director on 31 March 2015
07 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 402
06 Aug 2014 TM01 Termination of appointment of Michael Ian Freeman as a director on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 30 July 2014
06 Aug 2014 AP01 Appointment of Mr Peter Frank Hazell as a director on 30 July 2014
30 May 2014 AA Full accounts made up to 31 December 2013