PETER DAVEY SYSTEMS ENGINEERING LIMITED

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/192 January 2019 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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09/03/189 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL DAVEY

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 32 BRYNWOOD DRIVE NEWTOWN SY16 2EG UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL DAVEY / 17/10/2011

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17/10/1117 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/107 December 2010 FIRST GAZETTE

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24/08/1024 August 2010 DISS40 (DISS40(SOAD))

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23/08/1023 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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06/04/106 April 2010 FIRST GAZETTE

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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