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DAVIES ENGINEERS LTD

Company number 15173811

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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)
04 Jan 2024	PSC04	Change of details for Mr Dylan John Meredith Davies as a person with significant control on 1 December 2023	View PDF Change of details for Mr Dylan John Meredith Davies as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mrs Francesca Davies as a person with significant control on 1 December 2023	View PDF Change of details for Mrs Francesca Davies as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Francesca Davies on 1 December 2023	View PDF Director's details changed for Mrs Francesca Davies on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Dylan John Meredith Davies on 1 December 2023	View PDF Director's details changed for Mr Dylan John Meredith Davies on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Quay Gardens Barn Monmouth Avenue Topsham Exeter Devon EX3 0AF England to Quay Gardens Well Monmouth Avenue Topsham Exeter Devon EX3 0AF on 4 January 2024	View PDF Registered office address changed from Quay Gardens Barn Monmouth Avenue Topsham Exeter Devon EX3 0AF England to Quay Gardens Well Monmouth Avenue Topsham Exeter Devon EX3 0AF on 4 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Issue of 1 ordinary b £1 share 31/10/2023	View PDF Resolutions RES13 ‐ Issue of 1 ordinary b £1 share 31/10/2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Mr Dylan John Meredith Davies as a person with significant control on 30 October 2023	View PDF Change of details for Mr Dylan John Meredith Davies as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Francesca Davies as a person with significant control on 30 October 2023	View PDF Notification of Francesca Davies as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mrs Francesca Davies as a director on 30 October 2023	View PDF Appointment of Mrs Francesca Davies as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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