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DAVIES & CO. (ENVIRONMENTAL) LIMITED

Company number 00715014

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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)
12 Mar 2014 CERTNM Company name changed davies & co.(engineering)LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
20 Sep 2013 AA Accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Stephen Telford on 5 January 2010
20 Jan 2010 CH01 Director's details changed for Jacob Andries De Bruijn on 5 January 2010
20 Jan 2010 CH03 Secretary's details changed for Jean Elizabeth Stratton on 5 January 2010
07 Aug 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 288c Director's change of particulars / jacob de bruijn / 19/01/2009
17 Jun 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 288a New director appointed
13 Mar 2006 288b Director resigned
24 Feb 2006 363a Return made up to 31/12/05; full list of members
21 Apr 2005 AA Accounts made up to 31 December 2004