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MIRUS-WALES

Company number 01966665

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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)
29 Jun 2018 AP01 Appointment of Mr Stephen Timothy James Porter as a director on 7 June 2018
11 Dec 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 PSC07 Cessation of Michael Donovan as a person with significant control on 6 November 2017
10 Nov 2017 TM01 Termination of appointment of Michael Donovan as a director on 6 November 2017
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Sep 2017 PSC01 Notification of Bernard Gibson as a person with significant control on 30 August 2017
20 Sep 2017 AP01 Appointment of Mr Bernard Gibson as a director on 30 August 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mr Ellis Lloyd Williams as a director on 2 December 2015
07 Dec 2015 TM01 Termination of appointment of Pam Bannister as a director on 26 November 2015
07 Dec 2015 TM01 Termination of appointment of Alan Edward Davis as a director on 2 December 2015
07 Dec 2015 TM01 Termination of appointment of Elizabeth Anne Dunne as a director on 2 December 2015
14 Oct 2015 MR04 Satisfaction of charge 7 in full
13 Oct 2015 AR01 Annual return made up to 16 September 2015 no member list
28 Aug 2015 AD01 Registered office address changed from Library Court Fairoak Road Roath Cardiff CF24 4PX to 5 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP on 28 August 2015
23 Oct 2014 CC04 Statement of company's objects
14 Oct 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 16 September 2014 no member list
01 Oct 2014 AP01 Appointment of Mr Geraint James as a director on 17 September 2014
01 Oct 2014 AP01 Appointment of Mrs Clare Louise Birt as a director on 20 August 2014
01 Oct 2014 CH01 Director's details changed for Mrs Pauline Margaret Young on 1 October 2014
01 Oct 2014 AP01 Appointment of Mrs Deborah Bainbridge as a director on 17 September 2014
01 Oct 2014 TM01 Termination of appointment of James Gerard Crowe as a director on 20 August 2014