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DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

Company number 02520780

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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)
11 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Dec 2022 AA Full accounts made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 39,184,161
31 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 18 May 2016
18 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000