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DAVIS LANGDON SERVICES (UK) LIMITED

Company number 06997578

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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)
05 Oct 2018 AP01 Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 29 September 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Dec 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
29 Nov 2016 AD01 Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
27 Oct 2016 AD01 Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
12 Oct 2016 TM01 Termination of appointment of Karen Jane Booth as a director on 7 October 2016
12 Oct 2016 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Jul 2016 TM02 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016
05 Jul 2016 AA Full accounts made up to 2 October 2015
29 Jan 2016 AP03 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016
29 Jan 2016 TM02 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
15 Jun 2015 AD01 Registered office address changed from Midcity 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 15 June 2015
20 Mar 2015 AA Full accounts made up to 3 October 2014
14 Nov 2014 AP01 Appointment of Mrs Karen Booth as a director on 31 October 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
21 May 2014 AA Full accounts made up to 27 September 2013
23 Apr 2014 AP03 Appointment of Mr Ian James Adamson as a secretary
23 Apr 2014 AP01 Appointment of Mr Patrick Paul Flaherty as a director
23 Apr 2014 TM01 Termination of appointment of Steven Waltho as a director
23 Apr 2014 TM02 Termination of appointment of Steven Waltho as a secretary