EBBW VALE CONSORTIUM LIMITED

Company number 01338409

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
13 Sep 2016	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ	(1 page)
13 Sep 2016	AD04	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ	(1 page)
02 Feb 2016	CH01	Director's details changed for Mr Anthony John Smith on 1 October 2015	(2 pages)
15 Dec 2015	AA	Full accounts made up to 4 July 2015	(19 pages)
18 Sep 2015	AA01	Previous accounting period extended from 4 January 2015 to 30 June 2015	(1 page)
16 Sep 2015	AA01	Current accounting period extended from 4 January 2016 to 30 January 2016	(1 page)
14 Sep 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(5 pages)
05 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
04 Aug 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
18 Dec 2014	AP03	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Oct 2014	AP01	Appointment of Mr John Branson Nuttall as a director on 30 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of National Cooperative Chemists Ltd as a director on 30 September 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 4 January 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
13 Mar 2014	AD01	Registered office address changed from C/O C/O Co-Operative Group Ltd Sandbrook Way Rochdale Lancashire OL11 1RY on 13 March 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	(5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 5 January 2013	(3 pages)
16 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AP03	Appointment of Caroline Jane Sellers as a secretary	(1 page)
30 Nov 2012	TM02	Termination of appointment of Simon Barratt as a secretary	(1 page)
30 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 4 January 2013	(1 page)