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DEVEREUX ARCHITECTURE LIMITED

Company number 04163349

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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)
03 Oct 2017 AP01 Appointment of Mr Mark Thompson as a director on 19 September 2017
03 Oct 2017 AP01 Appointment of Mr Peter Buchan as a director on 19 September 2017
03 Oct 2017 TM01 Termination of appointment of Nicholas Clive Allen as a director on 19 September 2017
03 Oct 2017 TM01 Termination of appointment of John Colum O'connell as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of Lawrence Westman as a director on 29 September 2017
03 Oct 2017 TM01 Termination of appointment of David Murphy as a director on 19 September 2017
01 Aug 2017 MR04 Satisfaction of charge 2 in full
01 Aug 2017 MR04 Satisfaction of charge 1 in full
28 Jun 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Julian Seward as a director on 31 October 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM02 Termination of appointment of Lee Watkins as a secretary on 26 April 2016
20 May 2016 AP03 Appointment of Ms Rosita Mary Fennell as a secretary on 26 April 2016
21 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 69,750
05 Feb 2016 TM01 Termination of appointment of Michael Lynam as a director on 1 February 2016
16 Oct 2015 AP01 Appointment of Mr Julian Seward as a director on 16 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 69,750
15 Dec 2014 TM01 Termination of appointment of Darius Umrigar as a director on 12 May 2014
08 Dec 2014 CH03 Secretary's details changed for Lee Watkins on 1 December 2014
13 Nov 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 69,750
26 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders