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DERWEN CYMRU LIMITED

Company number 03870765

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Company Results (links open in a new window)
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 Nov 2019 MISC Form b convert to rs
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 22/10/2019
31 Oct 2019 AP01 Appointment of Mrs Ami Rees as a director on 6 September 2019
31 Oct 2019 AP01 Appointment of Mr David Evans as a director on 6 September 2019
31 Oct 2019 AP01 Appointment of Ms Melinda Thomas as a director on 6 September 2019
31 Oct 2019 AP01 Appointment of Mr Neil Prior as a director on 6 September 2019
31 Oct 2019 AP01 Appointment of Mr Bryan Gordon Hughes as a director on 6 September 2019
31 Oct 2019 AP01 Appointment of Mr Graham Hillier as a director on 6 September 2019
31 Oct 2019 AP03 Appointment of Ms Lisa Pinney as a secretary on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Andrew Vye as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Mark Roberts as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Christine Rees as a director on 4 September 2019
31 Oct 2019 TM01 Termination of appointment of Glyn Jarvis as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of William Langsford as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Roger John Hoad as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of William Gallagher as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Mary Edwards as a director on 6 September 2019
31 Oct 2019 TM01 Termination of appointment of Pauline Card as a director on 6 September 2019
04 Sep 2019 MR01 Registration of charge 038707650027, created on 21 August 2019
03 Sep 2019 MR01 Registration of charge 038707650023, created on 21 August 2019
03 Sep 2019 MR01 Registration of charge 038707650022, created on 21 August 2019
03 Sep 2019 MR01 Registration of charge 038707650026, created on 21 August 2019
03 Sep 2019 MR01 Registration of charge 038707650025, created on 21 August 2019
03 Sep 2019 MR01 Registration of charge 038707650024, created on 21 August 2019
28 Mar 2019 AP01 Appointment of Mr Andrew Vye as a director on 1 March 2019