DAVY MINING LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
20/03/2520 March 2025	Confirmation statement made on 2025-03-20 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/12/2410 December 2024	Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10 View Document
15/05/2415 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Appointment of John Robert Paterson as a director on 2023-12-11 View Document
18/12/2318 December 2023	Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11 View Document
12/09/2312 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/06/231 June 2023	Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01 View Document
01/06/231 June 2023	Termination of appointment of David William Kyriacos as a director on 2023-06-01 View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	View Document
27/09/2227 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-15 with no updates View Document
14/09/2014 September 2020	14/09/20 STATEMENT OF CAPITAL GBP 1 View Document
14/09/2014 September 2020	SOLVENCY STATEMENT DATED 04/09/20 View Document
14/09/2014 September 2020	REDUCE ISSUED CAPITAL 03/09/2020 View Document
14/09/2014 September 2020	STATEMENT BY DIRECTORS View Document
11/09/2011 September 2020	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
08/09/208 September 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/09/205 September 2020	CONSOLIDATION 17/08/20 View Document
21/07/2021 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/07/1925 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/11/1819 November 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS View Document
01/08/181 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/07/1628 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
09/03/169 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN View Document
23/10/1523 October 2015	DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN View Document
07/09/157 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/03/1525 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING View Document
25/11/1425 November 2014	DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/03/1419 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/08/1321 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/03/1319 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/03/1214 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
12/09/1112 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/07/117 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 View Document
18/03/1118 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON View Document
03/11/103 November 2010	DIRECTOR APPOINTED MR DEREK BRIAN HICKLING View Document
11/08/1011 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/03/1018 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 View Document
05/10/095 October 2009	ALLOT SHARES View Document
07/09/097 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/03/094 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/03/0815 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/03/0728 March 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/01/0715 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/09/067 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
13/03/0613 March 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
25/04/0525 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View Document
10/03/0410 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
25/02/0425 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/08/0326 August 2003	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS View Document
15/05/0315 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/03/0318 March 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/03/0225 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document

14/03/0214 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
17/04/0117 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/03/0113 March 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW View Document
06/07/006 July 2000	NEW SECRETARY APPOINTED View Document
06/07/006 July 2000	NEW DIRECTOR APPOINTED View Document
06/07/006 July 2000	SECRETARY RESIGNED View Document
06/07/006 July 2000	DIRECTOR RESIGNED View Document
10/03/0010 March 2000	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
10/03/0010 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
10/03/0010 March 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View Document
08/11/998 November 1999	NEW DIRECTOR APPOINTED View Document
08/11/998 November 1999	DIRECTOR RESIGNED View Document
20/09/9920 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/9914 March 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
11/03/9811 March 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View Document
10/02/9810 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
28/11/9728 November 1997	EXEMPTION FROM APPOINTING AUDITORS 25/11/97 View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
24/11/9724 November 1997	DIRECTOR RESIGNED View Document
24/11/9724 November 1997	DIRECTOR RESIGNED View Document
04/11/974 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/04/9717 April 1997	AUDITOR'S RESIGNATION View Document
02/04/972 April 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View Document
14/11/9614 November 1996	AUDITOR'S RESIGNATION View Document
12/11/9612 November 1996	AUDITOR'S RESIGNATION View Document
18/09/9618 September 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View Document
02/08/962 August 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP View Document
20/03/9620 March 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View Document
13/02/9613 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
11/07/9511 July 1995	DIRECTOR RESIGNED View Document
11/07/9511 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/9511 July 1995	DIRECTOR RESIGNED View Document
11/07/9511 July 1995	DIRECTOR RESIGNED View Document
13/04/9513 April 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
13/03/9513 March 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View Document
13/03/9513 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/03/9421 March 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View Document
20/01/9420 January 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
11/12/9311 December 1993	DIRECTOR RESIGNED View Document
19/11/9319 November 1993	DIRECTOR RESIGNED View Document
20/05/9320 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
19/04/9319 April 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View Document
23/03/9323 March 1993	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	NEW DIRECTOR APPOINTED View Document
13/08/9213 August 1992	RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View Document
03/08/923 August 1992	S386 DISP APP AUDS 20/07/92 View Document
29/07/9229 July 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View Document
16/12/9116 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/9116 December 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: LOWTON WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM S66 8RY View Document
16/12/9116 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/9116 December 1991	NEW DIRECTOR APPOINTED View Document
16/12/9116 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/10/9114 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/08/9128 August 1991	DIRECTOR RESIGNED View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
06/08/916 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
31/07/9131 July 1991	NEW DIRECTOR APPOINTED View Document
03/06/913 June 1991	DIRECTOR RESIGNED View Document
03/06/913 June 1991	DIRECTOR RESIGNED View Document
04/02/914 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/01/9118 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9116 January 1991	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View Document
23/04/9023 April 1990	NEW DIRECTOR APPOINTED View Document
23/04/9023 April 1990	NEW DIRECTOR APPOINTED View Document
27/03/9027 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/03/9027 March 1990	DIRECTOR RESIGNED View Document
27/03/9027 March 1990	REGISTERED OFFICE CHANGED ON 27/03/90 FROM: ASHMORE HOUSE STOCKTON ON TEES CLEVELAND TS18 3RE View Document
11/01/9011 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/11/8924 November 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View Document
12/12/8812 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
12/12/8812 December 1988	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	DIRECTOR RESIGNED View Document
17/11/8817 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/11/8817 November 1988	NEW DIRECTOR APPOINTED View Document
17/11/8817 November 1988	REGISTERED OFFICE CHANGED ON 17/11/88 FROM: LOWTON SAINT MARYS NR WARRINGTON LANCS View Document
14/11/8814 November 1988	COMPANY NAME CHANGED DAVY A.T.C. LIMITED CERTIFICATE ISSUED ON 15/11/88 View Document
20/06/8820 June 1988	ADOPT MEM AND ARTS 190588 View Document
12/01/8812 January 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
21/09/8721 September 1987	NEW DIRECTOR APPOINTED View Document
15/09/8715 September 1987	DIRECTOR RESIGNED View Document
11/09/8711 September 1987	COMPANY NAME CHANGED ASSOCIATED TUNNELLING COMPANY LI MITED CERTIFICATE ISSUED ON 14/09/87 View Document
11/04/8711 April 1987	DIRECTOR RESIGNED View Document
04/03/874 March 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View Document
04/12/864 December 1986	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
04/12/864 December 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View Document

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DAVY MINING LIMITED

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