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ALUN GRIFFITHS (CONTRACTORS) LIMITED

Company number 01493003

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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)
26 Feb 2019 AP04 Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 22 February 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr Paul Fleetham as a director on 13 July 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mr Huw Gwynn Llywelyn as a director on 1 May 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Paul Fleetham as a director on 7 March 2018
25 Jan 2018 CH01 Director's details changed for Mr Nick Mason on 18 January 2018
24 Jan 2018 AD01 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on 24 January 2018
24 Jan 2018 PSC05 Change of details for Purple Alpha Limited as a person with significant control on 18 January 2018
10 Jan 2018 AP01 Appointment of Mr Martyn Evans as a director on 4 January 2018
10 Jan 2018 TM01 Termination of appointment of Alun Griffiths as a director on 4 January 2018
10 Jan 2018 AP01 Appointment of Mr Shaun Thompson as a director on 4 January 2018
10 Jan 2018 AP01 Appointment of Mr Nick Mason as a director on 4 January 2018
10 Jan 2018 AP01 Appointment of Mr Paul Fleetham as a director on 4 January 2018
10 Jan 2018 AP01 Appointment of Mr Anthony Morgan as a director on 4 January 2018
10 Jan 2018 AD01 Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 10 January 2018
09 Jan 2018 TM01 Termination of appointment of Pauline Eynon Griffiths as a director on 4 January 2018
09 Jan 2018 TM01 Termination of appointment of Edla Marlborough as a director on 4 January 2018
09 Jan 2018 TM01 Termination of appointment of William James Caradog Griffiths as a director on 4 January 2018
05 Jan 2018 MR04 Satisfaction of charge 33 in full
05 Jan 2018 MR04 Satisfaction of charge 30 in full
05 Jan 2018 MR04 Satisfaction of charge 31 in full
05 Jan 2018 MR04 Satisfaction of charge 32 in full
19 Sep 2017 AA Full accounts made up to 31 December 2016