MERTHYR HOLDINGS LIMITED

Company number 06330412

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Mr Andrew John Lewis as a director on 2 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Lyndon Jones as a director on 2 July 2018	(2 pages)
04 Jun 2018	PSC01	Notification of David Stanley Lewis as a person with significant control on 1 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr David Stanley Lewis as a director on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Jayne Helen Lewis as a director on 1 June 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
14 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Nov 2016	CH01	Director's details changed for Mrs Jayne Helen Lewis on 8 November 2016	(2 pages)
08 Nov 2016	AD01	Registered office address changed from 4 Stable Street London N1C 4AB to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE on 8 November 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
09 Jun 2016	TM01	Termination of appointment of Andrew John Lewis as a director on 26 May 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Jayne Helen Lewis as a director on 7 January 2016	(3 pages)
29 Jan 2016	AP01	Appointment of Andrew John Lewis as a director on 7 January 2016	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Stephen Tillman as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of James Thomas Poyner as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Peter Frank Hazell as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Gary John Taylor as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Sheelagh Jane Duffield as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Donald William Borland as a director on 7 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016	(1 page)