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SOUTH WALES ENERGY LIMITED

Company number 07948427

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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)
17 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mr Gerwyn Llewellyn Williams on 16 August 2013
13 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
13 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
17 May 2012 AD01 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 17 May 2012
17 May 2012 AP03 Appointment of Shelagh Rose Williams as a secretary
17 May 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
17 May 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
17 May 2012 TM01 Termination of appointment of Stephen Berry as a director
17 May 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
17 May 2012 AP01 Appointment of Mr Gerwyn Llewellyn Williams as a director
08 May 2012 CERTNM Company name changed mandaco 725 LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted