DAVIES LOGISTICS LIMITED

Company number 04412534

Date	Type	Description	View / Download
16 Feb 2018	CH01	Director's details changed for Michael John Davies on 16 February 2018	(2 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
14 Sep 2017	AP03	Appointment of Michael John Davies as a secretary on 19 July 2017	(3 pages)
04 Sep 2017	TM02	Termination of appointment of Keith Richard Hughes as a secretary on 1 May 2007	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
27 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
29 Oct 2015	AD01	Registered office address changed from . Meadow View Llangeinor Bridgend Mid Glamorgan CF32 8PN United Kingdom to Meadow View Llangeinor Bridgend CF32 8PN on 29 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Islwyn Davies on 29 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Islwyn Davies on 29 October 2015	(2 pages)
29 Oct 2015	AD01	Registered office address changed from Meadow View Llangeinor Bridgend Mid Glamorgan CF32 8PN to Meadow View Llangeinor Bridgend CF32 8PN on 29 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5	(8 pages)
03 Feb 2015	MR01	Registration of charge 044125340003, created on 30 January 2015	(12 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
30 Nov 2014	MR01	Registration of charge 044125340002, created on 26 November 2014	(18 pages)
23 Oct 2014	AP04	Appointment of Kh&Co. as a secretary on 1 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Keith Hughes as a secretary on 1 October 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 5	(8 pages)
10 Jul 2014	AP03	Appointment of Keith Hughes as a secretary	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Keith Hughes as a director	(1 page)
10 Jul 2014	AP01	Appointment of Keith Richard Hughes as a director	(2 pages)
06 Mar 2014	AP04	Appointment of Kh&Co. as a secretary on 21 January 2014 ANNOTATION Clarification this document is a duplicate of the AP04 registered on 23/10/2014	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Criterion Accounting Limited as a secretary	(1 page)

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