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)
27 Mar 2014 CH01 Director's details changed for Mr Gary John Taylor on 11 May 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
20 Mar 2013 AD01 Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom on 20 March 2013
14 Mar 2013 AD01 Registered office address changed from Cwmbargoed Disposal Point Fochriw Road Merthyr Tydfil Glamorgan CF48 4AE on 14 March 2013
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2012 TM01 Termination of appointment of Roger Madelin as a director
05 Oct 2012 TM01 Termination of appointment of John Richards as a director
05 Oct 2012 AP01 Appointment of Neil Andrew Brown as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Aug 2012 TM02 Termination of appointment of Aubyn Prower as a secretary
01 Aug 2012 TM01 Termination of appointment of Sheelagh Duffield as a director
29 May 2012 AP01 Appointment of Sheelagh Jane Duffield as a director
28 May 2012 TM01 Termination of appointment of Pamela Smyth as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Stephen Tillman on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Peter Geoffrey Freeman on 11 November 2009