About

Registered Number: 01692772
Date of Incorporation: 20/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD,

 

Davian Environmental Engineering Ltd was registered on 20 January 1983, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Davian Environmental Engineering Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNAT, Gertrude Mary N/A 31 October 1993 1
COOK, Patricia 01 October 1997 14 September 2017 1
TATTUM, Bernard Anthony 01 September 1993 01 December 1997 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Clare 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 27 June 2019
CS01 - N/A 09 July 2018
PSC04 - N/A 09 July 2018
AA01 - Change of accounting reference date 09 July 2018
AP03 - Appointment of secretary 09 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
AD01 - Change of registered office address 05 July 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 20 May 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 16 June 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 20 June 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 02 July 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 29 June 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 15 February 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 08 July 1994
395 - Particulars of a mortgage or charge 07 January 1994
288 - N/A 01 November 1993
AA - Annual Accounts 03 October 1993
288 - N/A 06 September 1993
363s - Annual Return 21 June 1993
287 - Change in situation or address of Registered Office 10 May 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 13 August 1990
RESOLUTIONS - N/A 07 August 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 29 February 1988
395 - Particulars of a mortgage or charge 02 February 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 15 August 1986
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
NEWINC - New incorporation documents 20 January 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 February 1995 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Debenture 26 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.