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DAVENTRY RAIL PORT LIMITED

Company number 02981915

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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)
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
27 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
03 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
07 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Dec 2009 AP03 Appointment of Nicholas David Mayhew Smith as a secretary
15 Dec 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 TM02 Termination of appointment of Mark Stephenson as a secretary
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director kenneth hall
06 Oct 2008 288b Appointment terminated director andrew briley
29 Aug 2008 363a Return made up to 16/08/08; full list of members