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DAVYMARKHAM GROUP LIMITED

Company number 09038371

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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)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	View PDF Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
28 Nov 2015	MR01	Registration of charge 090383710003, created on 26 November 2015	View PDF Registration of charge 090383710003, created on 26 November 2015 - link opens in a new window - 26 pages (26 pages)
17 Oct 2015	MR01	Registration of charge 090383710002, created on 15 October 2015	View PDF Registration of charge 090383710002, created on 15 October 2015 - link opens in a new window - 27 pages (27 pages)
05 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	MR01	Registration of charge 090383710001, created on 26 February 2015	View PDF Registration of charge 090383710001, created on 26 February 2015 - link opens in a new window - 43 pages (43 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	CERTNM	Company name changed advanced process engineering LTD\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed advanced process engineering LTD\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014	View PDF Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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