DAVALL GEARS LTD filing history - Find and update company information

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DAVALL GEARS LTD

Company number 06181912

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
16 Feb 2024	MR04	Satisfaction of charge 061819120006 in full	View PDF Satisfaction of charge 061819120006 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Gordon Arlon Walker Jr. as a director on 20 January 2023	View PDF Termination of appointment of Gordon Arlon Walker Jr. as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Michael John Schutter as a director on 30 November 2022	View PDF Appointment of Mr Michael John Schutter as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Gordon Arlon Walker Jr. as a director on 30 November 2022	View PDF Appointment of Mr Gordon Arlon Walker Jr. as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Ms Zinaida Nakicevic as a director on 30 November 2022	View PDF Appointment of Ms Zinaida Nakicevic as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Seth Aaron Liubakka as a director on 30 November 2022	View PDF Termination of appointment of Seth Aaron Liubakka as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Rory Yanchek as a director on 2 November 2022	View PDF Termination of appointment of Rory Yanchek as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
29 Sep 2022	TM01	Termination of appointment of David Wierzbicki as a director on 9 September 2022	View PDF Termination of appointment of David Wierzbicki as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Rory Yanchek as a director on 11 August 2022	View PDF Appointment of Mr Rory Yanchek as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mr James Alexander Stonys as a director on 11 March 2021	View PDF Appointment of Mr James Alexander Stonys as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr David Wierzbicki as a director on 11 March 2021	View PDF Appointment of Mr David Wierzbicki as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of David John Ruppel as a director on 1 February 2021	View PDF Termination of appointment of David John Ruppel as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
08 Oct 2020	TM01	Termination of appointment of Simon David Usher as a director on 30 September 2020	View PDF Termination of appointment of Simon David Usher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr David John Ruppel as a director on 2 September 2020	View PDF Appointment of Mr David John Ruppel as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Seth Aaron Liubakka as a director on 2 September 2020	View PDF Appointment of Mr Seth Aaron Liubakka as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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