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J & E DAVY (UK) LIMITED

Company number NI028952

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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)
12 May 2016 AP01 Appointment of Ms Paula Elizabeth Downey as a director on 12 May 2016
12 May 2016 TM02 Termination of appointment of Ciara Catherine Scannell as a secretary on 12 May 2016
12 May 2016 AP01 Appointment of Mr Stephen Patrick Felle as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Paul John Taggart as a director on 12 May 2016
25 Apr 2016 AD01 Registered office address changed from Pfc House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP to Donegall House 7 Donegall Square North Belfast BT1 5GB on 25 April 2016
05 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 580,000
28 Aug 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 580,000
30 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 CH01 Director's details changed for Mr Jonathan Timothy Mc Alpine on 29 April 2014
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 580,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Appointment of director andrew paul boyd mcmullan
10 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Oct 2011 CH03 Secretary's details changed for Miss Ciara Catherine Carswell on 10 June 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
08 May 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Mr Andrew Paul Boyd Mcmullan as a director
  • ANNOTATION A second filed AP01 form (appointment of director andrew paul boyd mcmullan) was registered on 21/08/2012
26 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for William Lamont Doggart on 14 November 2009
25 Nov 2009 CH03 Secretary's details changed for Ciara Catherine Carswell on 14 November 2009