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DAVIES & ROBSON LOGISTICS LIMITED

Company number 06504413

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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)
19 Aug 2019 TM01 Termination of appointment of Andrew Paul Smith as a director on 29 July 2019
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
24 Jun 2019 TM01 Termination of appointment of Tom Holland as a director on 24 June 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Oct 2018 CH01 Director's details changed for Mr Eddy Alexander De Jong on 21 June 2018
24 Oct 2018 AP01 Appointment of Mr Tom Holland as a director on 21 June 2018
24 Oct 2018 AP01 Appointment of Mr Eddy Alexander De Jong as a director on 21 June 2018
13 Aug 2018 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 CH01 Director's details changed for Mr Nicholas Philip Weetman on 24 April 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
08 May 2017 AP01 Appointment of Mr Nicholas Philip Weetman as a director on 25 April 2017
02 May 2017 AP01 Appointment of Mr Andrew Paul Smith as a director on 25 April 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Jul 2016 AA Accounts for a small company made up to 31 March 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 50,000
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
07 Jul 2015 AA Accounts for a small company made up to 31 March 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 49,300
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 49,300
16 Aug 2014 AA Accounts for a small company made up to 31 March 2014
06 Aug 2014 AUD Auditor's resignation
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 43,500
10 Jul 2013 AA Accounts for a small company made up to 31 March 2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 43,500