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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)
02 Mar 2015 SH03 Purchase of own shares.
20 Nov 2014 MR04 Satisfaction of charge 016891310012 in full
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300,002.12
13 Oct 2014 SH08 Change of share class name or designation
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
01 Oct 2014 TM01 Termination of appointment of Richard Martin Williams as a director on 1 October 2014
30 Sep 2014 CH01 Director's details changed for Stephen Richard Payne on 15 September 2014
17 Sep 2014 AP01 Appointment of Mr Kelvin John Drake as a director on 1 September 2014
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 2.12
08 Sep 2014 SH20 Statement by directors
08 Sep 2014 CAP-SS Solvency statement dated 17/07/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 17/07/2014
08 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 MR01 Registration of charge 016891310013
23 Apr 2014 MR04 Satisfaction of charge 6 in full
28 Jan 2014 MR01 Registration of charge 016891310012
13 Dec 2013 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PL on 13 December 2013
04 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 5.01
04 Dec 2013 SH08 Change of share class name or designation
04 Dec 2013 CC04 Statement of company's objects