CEDAR CWMBRAN LIMITED

Company number 05504709

Date	Type	Description	View / Download
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31	(3 pages)
14 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 14 December 2018	(1 page)
14 Dec 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 12 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(7 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)