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DAVIES & CO. (ENVIRONMENTAL) LIMITED

Learn more about DAVIES & CO. (ENVIRONMENTAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR ROAD, LEEDS, WEST YORKSHIRE, LS10 2DD

DAVIES & CO. (ENVIRONMENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00715014
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about DAVIES & CO. (ENVIRONMENTAL) LIMITED. Our website makes it possible to view other available documents related to DAVIES & CO. (ENVIRONMENTAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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COMPANY NAME CHANGED DAVIES & CO.(ENGINEERING)LIMITED, CERTIFICATE ISSUED ON 12/03/14
Form type: CERTNM
Date: 2014.03.12
Child documents:
Document type: ANNOTATION
Date: 2014.03.12
Form type: RES15
Document description: CHANGE OF NAME 05/03/2014
Document type: ANNOTATION
Date: 2014.03.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TELFORD / 05/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB ANDRIES DE BRUIJN / 05/01/2010
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH STRATTON / 05/01/2010
Form type: CH03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB DE BRUIJN / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, MILLSHAW, RING ROAD BEESTON, LEEDS, LS11 8EG
Form type: 287
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08

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Company directors and board members:

JEAN ELIZABETH STRATTON (current)
Secretary, 2000.04.10
MOOR ROAD LEEDS , WEST YORKSHIRE
LS10 2DD
JACOB ANDRIES DE BRUIJN (current)
Director, 2006.04.01
MOOR ROAD LEEDS , WEST YORKSHIRE
LS10 2DD
STEPHEN TELFORD (current)
Director, 2003.01.01
MOOR ROAD LEEDS , WEST YORKSHIRE
LS10 2DD
CLIVE TERENCE CHAMBERLAIN (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.01 - 2000.04.10
9 MANOR GARTH SOUTH MILFORD , LEEDS
LS25 5LZ, WEST YORKSHIRE
ERNEST LEONARD CURTIS (resigned)
Secretary, 1991.12.31 - 1994.08.09
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, DIRECTOR, 1994.08.09 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 1999.11.01
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
GEORGE LAIDLER BEST (resigned)
Director, 1991.12.31 - 1994.08.09
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
CLIVE TERENCE CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2000.04.10
9 MANOR GARTH SOUTH MILFORD , LEEDS
LS25 5LZ, WEST YORKSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1991.12.31 - 1994.08.09
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (resigned)
Director, 1994.08.09 - 1999.11.01
YORK HOUSE RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
FREDERICK REDVERS EVANS (resigned)
Director, 1991.12.31 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
RODERICK MICHAEL EVANS (resigned)
Director, 1994.08.09 - 1999.11.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
CORNELIS VAN GELLECUM (resigned)
Director, 2000.04.10 - 2006.03.01
HULKWERF 27 ZOETERMEER , 2725 DT
NETHERLANDS
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1994.08.09 - 1999.11.01
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
KAWAL MAHARAJ (resigned)
Director, ACCOUNTANT, 1999.11.01 - 2001.05.16
257 DIAMANTHORST DEN HAAG 2592 GG , HOLLAND

Companies near to DAVIES & CO. (ENVIRONMENTAL) ltd.

Information about the Private Limited Company DAVIES & CO. (ENVIRONMENTAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data