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EBBW VALE CONSORTIUM LIMITED

Company number 01338409

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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)
06 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
06 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
02 Oct 2019 AP01 Appointment of Mrs Lynette Gillian Krige as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Sebastian Hobbs as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of John Branson Nuttall as a director on 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
26 Apr 2019 AP03 Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019
14 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
14 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
14 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
10 Aug 2018 TM02 Termination of appointment of Caroline Hilton as a secretary on 10 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
28 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
28 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Anthony John Smith as a director on 19 July 2017
02 May 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
02 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
02 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
10 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16