- Company Overview for DAVARK LIMITED (09643245)
- Filing history for DAVARK LIMITED (09643245)
- People for DAVARK LIMITED (09643245)
- Charges for DAVARK LIMITED (09643245)
- More for DAVARK LIMITED (09643245)
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) |
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01 Jun 2017 | TM02 | Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Mrs Lesley Pierce on 20 February 2017 | |
19 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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12 Apr 2016 | CH01 | Director's details changed for Mrs Lesley Pierce on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Jamie Anthony Graham Pierce on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Richard Thomas Henry Pierce on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016 | |
12 Apr 2016 | CH03 | Secretary's details changed for Mr Harvinder Singh Azad on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Harvinder Singh Azad on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016 | |
09 Mar 2016 | CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 4 March 2016 | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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15 Sep 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | CC04 | Statement of company's objects | |
03 Aug 2015 | MA | Memorandum and Articles of Association | |
03 Aug 2015 | SH08 | Change of share class name or designation | |
13 Jul 2015 | AP01 | Appointment of Mr Jamie Anthony Graham Pierce as a director on 10 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Charles Oliver Thomas Pierce as a director on 10 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Richard Donald Foster Pierce as a director on 10 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mrs Lesley Pierce as a director on 10 July 2015 |