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DAVARK LIMITED

Company number 09643245

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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)
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
  • GBP 9,001
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
  • GBP 9,001.00
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of shareholders agreement 10/07/2015
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