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ENGLAND AND WALES CRICKET BOARD LIMITED

Company number 03251364

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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)
25 May 2017 AA Group of companies' accounts made up to 31 January 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
07 Jun 2016 AP03 Appointment of Mr Scott Smith as a secretary on 10 May 2016
07 Jun 2016 AP01 Appointment of Ms Lucy Charlotte Pearson as a director on 10 May 2016
07 Jun 2016 AP01 Appointment of Mr Martin Darlow as a director on 10 May 2016
07 Jun 2016 TM01 Termination of appointment of John Barton Pickup as a director on 10 May 2016
07 Jun 2016 TM01 Termination of appointment of Rachael Flint as a director on 10 May 2016
27 Apr 2016 AA Group of companies' accounts made up to 31 January 2016
11 Jan 2016 TM01 Termination of appointment of Brian Wilson Havill as a director on 18 November 2015
11 Jan 2016 TM02 Termination of appointment of Brian Wilson Havill as a secretary on 18 November 2015
25 Sep 2015 AR01 Annual return made up to 18 September 2015 no member list
30 Jun 2015 AP01 Appointment of Professor Lord Kamlesh Kumar Patel of Bradford Obe as a director on 11 June 2015
29 Jun 2015 TM01 Termination of appointment of William Morris of Handsworth Oj as a director on 14 May 2015
24 Apr 2015 AA Group of companies' accounts made up to 31 January 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 TM01 Termination of appointment of David Gordon Collier as a director on 30 September 2014
05 Feb 2015 AP01 Appointment of Mr Tom William Harrison as a director on 19 January 2015
25 Sep 2014 AR01 Annual return made up to 18 September 2014 no member list
18 Jun 2014 TM01 Termination of appointment of Robert Jackson as a director
18 Jun 2014 AP01 Appointment of Mr James Harry Wood as a director
02 Apr 2014 AA Group of companies' accounts made up to 31 January 2014
11 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
11 Oct 2013 TM01 Termination of appointment of Nigel Hilliard as a director
11 Oct 2013 TM01 Termination of appointment of Dennis Amiss as a director