DAVALL GEARS LTD

Company number 06181912

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of David Francis Radley as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Scott Kelleher as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Adrian Michael Evans as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Robert Kahn as a director on 27 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Grahame Cook as a director on 27 July 2015	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jul 2015	MR01	Registration of charge 061819120005, created on 27 July 2015	(33 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 477,682	(3 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
09 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 June 2007 GBP 449,999	(3 pages)
29 Jun 2015	MISC	Form 123	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Matthew Liddle as a director on 5 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Matthew Liddle as a secretary on 5 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 450,000	(13 pages)
04 Nov 2014	AP01	Appointment of Mr Simon David Usher as a director on 1 November 2014	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(21 pages)
01 Jul 2014	AP01	Appointment of Mr Michael David Richards as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 450,000	(11 pages)
17 Apr 2014	TM01	Termination of appointment of Howard Marshall as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Howard Marshall as a director	(1 page)

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