DAVIS COMMERCIAL SERVICES ENGINEERING LIMITED

Company number 09085096

Date	Type	Description	View / Download
09 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
18 Mar 2019	CH01	Director's details changed for Mr Mark Lawrence Isaacs on 18 March 2019	(2 pages)
18 Mar 2019	CH03	Secretary's details changed for Mr Mark Lawrence Isaacs on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Miss Joanne Walker as a director on 5 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Number of directors changed 05/02/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
13 Jun 2018	PSC02	Notification of Pure Cold Holdings Limited as a person with significant control on 8 March 2018	(2 pages)
09 Apr 2018	PSC02	Notification of Pure Cold Holdings Limited as a person with significant control on 8 March 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Pure Cold Limited as a person with significant control on 8 March 2018	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/02/2018	(3 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
27 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 October 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
13 Mar 2017	AD01	Registered office address changed from 477-479 Whippendell Road Watford Herts WD18 7PU to Unit 14, Stanford Business Court 21-23 High Street Stanford in the Vale Faringdon Oxfordshire SN7 8LH on 13 March 2017	(1 page)
16 Sep 2016	AP01	Appointment of Mr Crispian Michael Pitt Howard as a director on 3 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,000	(3 pages)
05 Nov 2014	AP01	Appointment of Mr Jason Michael Bennett as a director on 5 November 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Paul Michael Jolliffe as a director on 1 September 2014	(2 pages)
15 Jul 2014	CERTNM	Company name changed service solutions central LTD\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 1	(23 pages)

Previous

• 1
• 2
• 3