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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)
09 Sep 2019 TM01 Termination of appointment of Murray Elder as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Roger Beesley as a director on 6 September 2019
04 Sep 2019 AP01 Appointment of Mrs Christina Young-Wootton as a director on 3 September 2019
30 Aug 2019 AP01 Appointment of Mrs Jennifer Ann Beesley as a director on 30 August 2019
28 Aug 2019 AP01 Appointment of Mr Damian Roy as a director on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from Unit 6 Clearways Industrial Estate London Road West Kingsdown Kent TN15 6ES United Kingdom to Unit 6, Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES on 28 August 2019
30 Jul 2019 MR04 Satisfaction of charge 040093850001 in full
18 Jul 2019 AD02 Register inspection address has been changed from 21 Western Avenue Ashford Kent England to Unit 6, Clearways Industrial Estate London Road West Kingsdown Sevenoaks TN15 6ES
15 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 15 July 2019
19 Jun 2019 AP01 Appointment of Dr David John Price as a director on 17 June 2019
19 Jun 2019 AP01 Appointment of Dr Ian Charles Brooman as a director on 17 June 2019
11 Jun 2019 AD01 Registered office address changed from Unit 6 Clearways Industrial Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Unit 6 Clearways Industrial Estate London Road West Kingsdown Kent TN15 6ES on 11 June 2019
11 Jun 2019 AD01 Registered office address changed from Bright Grahame Murray 114a Cromwell Road London SW7 4AG United Kingdom to Unit 6 Clearways Industrial Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES on 11 June 2019
26 May 2019 TM01 Termination of appointment of Stephen Laurence Hunt as a director on 13 May 2019
04 Feb 2019 CH01 Director's details changed for Mr Stephen Lawrence Hunt on 4 February 2019
30 Jan 2019 MR01 Registration of charge 040093850001, created on 28 January 2019
10 Jan 2019 TM01 Termination of appointment of Kevin John Norville as a director on 10 January 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 891,574
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020
  • ANNOTATION Clarification a second filed SH01 and was registered on the 08.07.2020 and 12.05.2021.
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 832,824
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 831,622
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 860,484
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 861,504
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 891,957
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 861,484
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 860,274
  • ANNOTATION Clarification a second filed SH01 was registered on the 08.07.2020 and the 12.05.2021.