DAVIS LANGDON SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 21/03/2421 March 2024 | Declaration of solvency |
| 05/03/245 March 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-03-05 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MIDCITY 71 HIGH HOLBORN LONDON WC1V 6QS |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS KAREN BOOTH |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 11/09/1311 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MR STEVEN WALTHO |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEVEN WALTHO |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER |
| 20/10/1120 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HICKS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 11/04/1111 April 2011 | AUDITOR'S RESIGNATION |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED WILLIAM SHRIVER HANWAY |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED JEREMY DAVID NEILSON HORNER |
| 12/10/0912 October 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ROBERT JOHN SMITH |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED RICHARD HARTLEY BALDWIN |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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