PLAS DERWEN RTM COMPANY LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Appointment of Mrs Danielle Elizabeth O'brien as a secretary on 2024-10-15

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Director's details changed for Mr Emyr Gwyn Evans on 2024-06-15

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17/06/2417 June 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Office 16, Riverside House Brymau Three Trading Estate River Lane, Saltney Chester CH4 8RQ on 2024-06-17

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11/04/2411 April 2024 Director's details changed for Mr Emyr Gwyn Evans on 2024-04-11

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/03/236 March 2023 Appointment of Mr Emyr Gwyn Evans as a director on 2023-03-06

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with updates

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24/01/2224 January 2022 Termination of appointment of Ian Robert Harrison as a director on 2021-07-14

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24/01/2224 January 2022 Appointment of Mr Ian David Skinner as a director on 2022-01-24

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24/01/2224 January 2022 Cessation of Peter Wyn Davies as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Notification of a person with significant control statement

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24/01/2224 January 2022 Cessation of Ian Robert Harrison as a person with significant control on 2021-07-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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