DATRYS CONSULTING ENGINEERS LIMITED

Company number 04429933

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Joshua Henry Smart as a director on 18 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Warren James Lewis as a director on 18 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Adam Caldwell as a director on 18 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of Elfyn Paul Williams as a director on 18 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Mr Thomas Pedr William Jones as a director on 18 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mrs Rachel Heather Davies as a director on 18 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mr Peter Martyn Jones as a director on 18 October 2024	(2 pages)
22 Oct 2024	PSC02	Notification of Waterco Limited as a person with significant control on 18 October 2024	(2 pages)
22 Oct 2024	PSC07	Cessation of Elfyn Paul Williams as a person with significant control on 18 October 2024	(1 page)
22 Oct 2024	TM02	Termination of appointment of Elfyn Paul Williams as a secretary on 18 October 2024	(1 page)
24 Sep 2024	MR04	Satisfaction of charge 1 in full	(1 page)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
19 Apr 2024	MA	Memorandum and Articles of Association	(17 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Apr 2024	CC04	Statement of company's objects	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Joshua Henry Smart on 6 December 2023	(2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Adam Caldwell on 6 December 2023	(2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Warren James Lewis on 6 December 2023	(2 pages)
06 Dec 2023	PSC04	Change of details for Mr Elfyn Paul Williams as a person with significant control on 6 December 2023	(2 pages)
06 Dec 2023	CH03	Secretary's details changed for Mr Elfyn Paul Williams on 6 December 2023	(1 page)
06 Dec 2023	CH01	Director's details changed for Elfyn Paul Williams on 6 December 2023	(2 pages)
06 Dec 2023	AD01	Registered office address changed from Unit 6 Block a Doc Fictoria Caernarfon Gwynedd LL55 1th Wales to Unit 1 Bloc C Doc Fictoria Caernarfon Gwynedd LL55 1th on 6 December 2023	(1 page)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)