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DAVAL INTERNATIONAL LIMITED

Company number 04009385

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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)
16 Apr 2020 TM01 Termination of appointment of Jennifer Ann Beesley as a director on 16 April 2020
02 Apr 2020 TM01 Termination of appointment of Mohammad Nazimuddin as a director on 2 April 2020
12 Mar 2020 AD01 Registered office address changed from Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England to Unit 6 Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES on 12 March 2020
25 Feb 2020 TM01 Termination of appointment of Robert Burkitt as a director on 24 February 2020
05 Feb 2020 TM01 Termination of appointment of Christina Young-Wootton as a director on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Shirley Ann Woolley as a director on 3 February 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2019 AD01 Registered office address changed from Suite 4 Cranbrook House Suite 4 Cranbrook House 61 Cranbrook House Ilford Essex IG1 4PG United Kingdom to Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 12 December 2019
12 Dec 2019 PSC01 Notification of Roger John Beesley as a person with significant control on 22 October 2019
09 Dec 2019 AUD Auditor's resignation
25 Nov 2019 TM01 Termination of appointment of Richard Austin Maude as a director on 23 November 2019
21 Nov 2019 TM01 Termination of appointment of Van Sheldon Greaves as a director on 27 October 2019
15 Nov 2019 AD01 Registered office address changed from Unit 6, Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Suite 4 Cranbrook House Suite 4 Cranbrook House 61 Cranbrook House Ilford Essex IG1 4PG on 15 November 2019
09 Nov 2019 AP01 Appointment of Mrs Shirley Ann Woolley as a director on 27 October 2019
09 Nov 2019 AP01 Appointment of Mr Peter Bernard Branch as a director on 27 October 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 1,193,377
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 1,191,957
31 Oct 2019 AP01 Appointment of Mr Roger John Beesley as a director on 27 October 2019
31 Oct 2019 AP01 Appointment of Mr Mohammad Nazimuddin as a director on 27 October 2019
31 Oct 2019 AP01 Appointment of Mr Brian Peter Anton as a director on 27 October 2019
03 Oct 2019 CS01 Confirmation statement made on 7 June 2019 with updates
13 Sep 2019 AP01 Appointment of Mr Richard Austin Maude as a director on 6 September 2019
11 Sep 2019 AP01 Appointment of Mr Van Sheldon Greaves as a director on 6 September 2019
11 Sep 2019 AP01 Appointment of Mr Robert Burkitt as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Brian Quick as a director on 6 September 2019