DAVIS LANGDON 2004 LIMITED

Company number 02519561

Date	Type	Description	View / Download
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
23 Dec 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr. David John Price as a director on 7 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
11 Jul 2016	TM02	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016	(1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(5 pages)
29 Jan 2016	AP03	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016	(1 page)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 250	(4 pages)
15 Jun 2015	AD01	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
07 Apr 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Stephen James Morriss as a director on 1 April 2015	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Aug 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 250	(5 pages)
23 Apr 2014	AP03	Appointment of Mr Ian James Adamson as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Steven Waltho as a secretary	(1 page)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)