CTP DAVALL LIMITED

Company number SC045786

Date	Type	Description	View / Download
24 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	(2 pages)
03 Aug 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 3 August 2023	(1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	(37 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That the conduct of the directors in acting and passing resolutions as directors of the company to adopt the new articles is ratified in accordance with the provisions of section 239 of the act 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2023	CC04	Statement of company's objects	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
23 May 2023	TM01	Termination of appointment of Lee George Westgarth as a director on 12 May 2023	(1 page)
16 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
21 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022	(1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	(2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020	(2 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
21 Oct 2020	CH01	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Lee George Westgarth on 9 October 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Angela Wakes as a director on 12 February 2020	(1 page)