DAVIES CONSTRUCTION & ENGINEERING LIMITED

Company number 03993524

Date	Type	Description	View / Download
07 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 039935240004 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 039935240002 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 039935240003 in full	(4 pages)
08 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
10 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000	(6 pages)
26 Feb 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
19 Feb 2016	AD01	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Aug 2015	MR01	Registration of charge 039935240004, created on 27 July 2015	(66 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(4 pages)
08 May 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 30/01/2014	(3 pages)
23 Feb 2015	MR01	Registration of charge 039935240003, created on 13 February 2015	(65 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	(4 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
31 Mar 2014	AD01	Registered office address changed from 2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014	(1 page)
05 Feb 2014	MR01	Registration of charge 039935240002	(12 pages)
10 Dec 2013	TM01	Termination of appointment of Ronald Price as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Antonio Debiase as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
30 Oct 2012	TM01	Termination of appointment of Gary Lumsdon as a director	(1 page)
29 Oct 2012	AP03	Appointment of Mr Darren Coombes as a secretary	(1 page)