MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

Date	Type	Description	View / Download
01 Feb 2016	TM01	Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Donald William Borland as a director on 7 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Jayne Helen Lewis as a director on 7 January 2016	(3 pages)
29 Jan 2016	AP01	Appointment of Andrew John Lewis as a director on 7 January 2016	(3 pages)
13 Jan 2016	MR01	Registration of charge 042612740006, created on 7 January 2016	(20 pages)
11 Jan 2016	MR01	Registration of charge 042612740005, created on 7 January 2016	(64 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 402	(11 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Norman Carruthers as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 402	(11 pages)
06 Aug 2014	TM01	Termination of appointment of Michael Ian Freeman as a director on 30 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 30 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Peter Frank Hazell as a director on 30 July 2014	(2 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Mar 2014	CH01	Director's details changed for Mr Gary John Taylor on 11 May 2013	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(12 pages)
20 Mar 2013	AD01	Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom on 20 March 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from Cwmbargoed Disposal Point Fochriw Road Merthyr Tydfil Glamorgan CF48 4AE on 14 March 2013	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)