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R K DAVIES ENGINEERING LIMITED

Company number 04131500

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
14 Dec 2022 PSC01 Notification of Simon Davies as a person with significant control on 12 November 2022
14 Dec 2022 PSC07 Cessation of Roger Kenneth Davies as a person with significant control on 12 November 2022
14 Dec 2022 TM01 Termination of appointment of Roger Kenneth Davies as a director on 12 November 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
08 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015