Awel Newydd Cyf was registered on 11 May 2005 with its registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Awel Newydd Cyf. Hewett, Paul Andrew, Lloyd, David Malcolm are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWETT, Paul Andrew | 04 December 2015 | 19 April 2018 | 1 |
LLOYD, David Malcolm | 11 August 2010 | 04 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
CH01 - Change of particulars for director | 10 December 2019 | |
CH01 - Change of particulars for director | 09 December 2019 | |
AD01 - Change of registered office address | 21 November 2019 | |
CH02 - Change of particulars for corporate director | 21 November 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 23 May 2019 | |
MR04 - N/A | 28 December 2018 | |
MR04 - N/A | 28 December 2018 | |
MR05 - N/A | 28 December 2018 | |
MR01 - N/A | 28 December 2018 | |
MR01 - N/A | 28 December 2018 | |
MR05 - N/A | 28 December 2018 | |
AA - Annual Accounts | 20 December 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
AP02 - Appointment of corporate director | 27 September 2018 | |
AP01 - Appointment of director | 27 September 2018 | |
CS01 - N/A | 22 May 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
MR01 - N/A | 21 July 2017 | |
CS01 - N/A | 20 May 2017 | |
AD04 - Change of location of company records to the registered office | 19 May 2017 | |
MR05 - N/A | 04 May 2017 | |
MR01 - N/A | 03 May 2017 | |
MR01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 10 October 2016 | |
AA01 - Change of accounting reference date | 01 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
RESOLUTIONS - N/A | 10 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 10 December 2015 | |
SH01 - Return of Allotment of shares | 10 December 2015 | |
MR01 - N/A | 08 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AP01 - Appointment of director | 07 December 2015 | |
AP04 - Appointment of corporate secretary | 07 December 2015 | |
TM02 - Termination of appointment of secretary | 07 December 2015 | |
AD01 - Change of registered office address | 07 December 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AD01 - Change of registered office address | 20 March 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 04 October 2010 | |
MISC - Miscellaneous document | 21 September 2010 | |
AA - Annual Accounts | 17 September 2010 | |
RESOLUTIONS - N/A | 27 August 2010 | |
MEM/ARTS - N/A | 27 August 2010 | |
SH01 - Return of Allotment of shares | 26 August 2010 | |
AP01 - Appointment of director | 24 August 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
RESOLUTIONS - N/A | 10 May 2010 | |
AA - Annual Accounts | 20 October 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
363a - Annual Return | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
353 - Register of members | 12 May 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
AA - Annual Accounts | 20 July 2007 | |
225 - Change of Accounting Reference Date | 18 June 2007 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 26 May 2006 | |
NEWINC - New incorporation documents | 11 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 17 July 2017 | Fully Satisfied |
N/A |
A registered charge | 27 April 2017 | Outstanding |
N/A |
A registered charge | 27 April 2017 | Fully Satisfied |
N/A |
A registered charge | 04 December 2015 | Outstanding |
N/A |