THE DAVY ROLL COMPANY LIMITED

Company number 03800194

Date	Type	Description	View / Download
03 Jul 2018	AP01	Appointment of Mr Brett Mcbrayer as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of John Stanik as a director on 1 July 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/12/2020.	(4 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Oct 2016	MR01	Registration of charge 038001940001, created on 14 October 2016	(46 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(7 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,000	(6 pages)
05 Jan 2015	AP01	Appointment of Mr John Stanik as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Paul as a director on 1 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
23 Jul 2013	TM02	Termination of appointment of Dominic Gillespie as a secretary	(1 page)
23 Jul 2013	TM02	Termination of appointment of Dominic Gillespie as a secretary	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
25 Jul 2012	AP03	Appointment of Mr Dominic John Edward Gillespie as a secretary	(1 page)
25 Jul 2012	TM02	Termination of appointment of Peter Gardner as a secretary	(1 page)
11 Jul 2012	AD01	Registered office address changed from C/O Union Electric Steel Uk Limited Po Box Po Box 21 Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne and Wear DH3 1RJ on 11 July 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AD01	Registered office address changed from the Davy Roll Co Ltd Gateshead Tyne & Wear NE8 3DX on 2 July 2012	(1 page)