LLANERFYL ACCESS ROAD CONSORTIUM LIMITED

Company number 06118626

Date	Type	Description	View / Download
03 Mar 2016	CH01	Director's details changed for Ms Rachel Ruffle on 20 February 2016	(2 pages)
03 Mar 2016	CH03	Secretary's details changed for Dominic James Hearth on 20 February 2016	(1 page)
03 Mar 2016	CH01	Director's details changed for Mr Piers Basil Guy on 20 February 2016	(2 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(14 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 May 2014	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
19 May 2014	AP03	Appointment of Dominic James Hearth as a secretary	(2 pages)
19 May 2014	AD01	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 19 May 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(5 pages)
06 Feb 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Alberto Rebollo as a director	(1 page)
07 Jan 2014	CH01	Director's details changed for Rachel Ruffle on 1 November 2013	(3 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Jun 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
13 May 2013	AP01	Appointment of Alberto Mendez Rebollo as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(14 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Rachel Ruffle on 1 February 2010	(3 pages)
15 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)