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TENNIS WALES LIMITED

Company number 05760866

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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)
06 Sep 2018 TM01 Termination of appointment of Peter Jeffrey Drew as a director on 1 September 2018
03 May 2018 AP01 Appointment of Mr Barry Cawte as a director on 28 April 2018
01 May 2018 AP01 Appointment of Miss Lucy Scott as a director on 28 April 2018
01 May 2018 AP01 Appointment of Mr Martyn Lewis as a director on 28 April 2018
01 May 2018 TM01 Termination of appointment of William Michael Clarke as a director on 28 April 2018
01 May 2018 TM01 Termination of appointment of Vicki Broadbent as a director on 28 April 2018
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
12 Mar 2018 TM01 Termination of appointment of Ceri Charles Bowley as a director on 12 March 2018
25 Sep 2017 TM01 Termination of appointment of Alastair Mcnab as a director on 19 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 TM01 Termination of appointment of Deborah Jane King as a director on 30 June 2017
26 Apr 2017 CH01 Director's details changed for Dr Michael Charles Dunn on 26 April 2017
11 Apr 2017 AP01 Appointment of Dr Ceri Bowley as a director on 8 April 2017
11 Apr 2017 TM01 Termination of appointment of Alan Watkin as a director on 8 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 31 December 2016
02 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 no member list
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2016 AP01 Appointment of Mr Michael James Buck as a director on 6 February 2016
07 Feb 2016 AP01 Appointment of Dr Michael Charles Dunn as a director on 6 February 2016
07 Feb 2016 TM01 Termination of appointment of Nigel Webb as a director on 6 February 2016
07 Feb 2016 TM01 Termination of appointment of Katherine Louise Mutter as a director on 6 February 2016
27 Jan 2016 AA Accounts for a small company made up to 30 September 2015