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DAVIES ENERGY LTD

Company number 09812303

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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)
28 Jun 2017	AP01	Appointment of Mr Florin Daniel Popescu as a director on 26 June 2017	View PDF Appointment of Mr Florin Daniel Popescu as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD01	Registered office address changed from Penralltddu Pontfaen Fishguard Dyfed SA65 9TU Wales to 16 Y Gaer Llanelli SA14 8PF on 28 June 2017	View PDF Registered office address changed from Penralltddu Pontfaen Fishguard Dyfed SA65 9TU Wales to 16 Y Gaer Llanelli SA14 8PF on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Wynn Davies as a director on 23 June 2017	View PDF Termination of appointment of Wynn Davies as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of John Peter Robert Matthews as a director on 26 June 2017	View PDF Appointment of John Peter Robert Matthews as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC07	Cessation of Owen Wynn James Davies as a person with significant control on 23 June 2017	View PDF Cessation of Owen Wynn James Davies as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Florin Daniel Popescu as a director on 24 June 2017	View PDF Termination of appointment of Florin Daniel Popescu as a director on 24 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of John Peter Robert Matthews as a director on 24 June 2017	View PDF Termination of appointment of John Peter Robert Matthews as a director on 24 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of Florin Daniel Popescu as a person with significant control on 24 June 2017	View PDF Cessation of Florin Daniel Popescu as a person with significant control on 24 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of John Peter Robert Matthews as a person with significant control on 24 June 2017	View PDF Cessation of John Peter Robert Matthews as a person with significant control on 24 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 15	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 15 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2017	AP01	Appointment of Mr John Peter Robert Matthews as a director on 30 May 2017	View PDF Appointment of Mr John Peter Robert Matthews as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AP01	Appointment of Mr Neelesh Kumar Singh Soogrim as a director on 29 May 2017	View PDF Appointment of Mr Neelesh Kumar Singh Soogrim as a director on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	AP01	Appointment of Mr Florin Daniel Popescu as a director on 29 May 2017	View PDF Appointment of Mr Florin Daniel Popescu as a director on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-06 GBP 15 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-06 GBP 15 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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