CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)

Company number 00193925

Date	Type	Description	View / Download
06 Aug 2018	RP04AP01	Second filing for the appointment of Elizabeth Helen Lyon as a director	(6 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
09 Jul 2018	PSC05	Change of details for Welsh Slate Limited as a person with significant control on 9 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Elizabeth Helen Lyon on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Nicola Oakes on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Mr Declan Vincent Canavan on 4 July 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 4 July 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 1 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Ms Elizabeth Helen Lyon as a director on 19 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2018.	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Christopher John Allwood as a director on 20 April 2018	(1 page)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 14,052	(6 pages)
08 Jan 2015	CH01	Director's details changed for Mrs Nicola Oakes on 20 June 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 14,052	(6 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 May 2013	TM01	Termination of appointment of Alan Smith as a director	(1 page)