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DAVRO SITE SERVICES LIMITED

Company number 01689131

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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)
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 400,000.60
08 Jan 2018 PSC04 Change of details for Mr Stephen Richard Payne as a person with significant control on 2 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Kelvin John Drake on 2 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Stephen Richard Payne on 2 January 2018
13 Nov 2017 MR01 Registration of charge 016891310015, created on 10 November 2017
16 Oct 2017 MR04 Satisfaction of charge 8 in full
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Sep 2016 MR01 Registration of charge 016891310014, created on 26 September 2016
05 Jul 2016 MR04 Satisfaction of charge 7 in full
05 Jul 2016 MR04 Satisfaction of charge 9 in full
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300,000.6
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 300,000.60
18 May 2015 SH20 Statement by Directors
18 May 2015 CAP-SS Solvency Statement dated 30/04/15
18 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 30/04/2015
18 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 300,002.2121
23 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300,002.2121
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 2.1121
02 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares