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JIM DAVIES CIVIL ENGINEERING LIMITED

Company number 01249053

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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)
26 Apr 2013 AA Accounts for a small company made up to 1 January 2013
08 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,873,100
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription contracts 11/10/2011
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription contracts 11/10/2012
16 Apr 2012 AA Accounts for a small company made up to 1 January 2012
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Dean Davies on 31 December 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be authorised to enter into contracts for class e shares 28/11/2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,173,000
07 Mar 2011 AA Accounts for a small company made up to 1 January 2011
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a medium company made up to 1 January 2010
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Wendy Davies on 31 December 2009
02 Feb 2010 CH01 Director's details changed for James Percival Davies on 31 December 2009
02 Feb 2010 CH01 Director's details changed for Dean Davies on 31 December 2009
11 May 2009 AA Accounts for a medium company made up to 1 January 2009
26 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Accounts for a medium company made up to 1 January 2008
14 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Aug 2007 AA Accounts for a small company made up to 1 January 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 1 January 2006