DAVALL GEARS LTD

Company number 06181912

Date	Type	Description	View / Download
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
14 Sep 2018	MR04	Satisfaction of charge 061819120005 in full	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
26 Apr 2017	TM01	Termination of appointment of Michael David Richards as a director on 25 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Thomas Howard Lemley as a director on 5 April 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Mr Simon David Usher as a director on 15 February 2017	(2 pages)
01 Feb 2017	AUD	Auditor's resignation	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Jul 2016	TM01	Termination of appointment of Louis John Belardi as a director on 28 July 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 477,682	(6 pages)
20 Jan 2016	MR01	Registration of charge 061819120006, created on 20 January 2016	(23 pages)
05 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 May 2015	(23 pages)
06 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
11 Aug 2015	MA	Memorandum and Articles of Association	(20 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Jul 2015	AP01	Appointment of Mr Louis John Belardi as a director on 27 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Thomas Howard Lemley as a director on 27 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Simon David Usher as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Graham George Woodman as a director on 27 July 2015	(1 page)

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