About

Registered Number: 00715014
Date of Incorporation: 09/02/1962 (63 years and 2 months ago)
Company Status: Active
Registered Address: Moor Road, Leeds, West Yorkshire, LS10 2DD

 

Davies & Co. (Environmental) Ltd was registered on 09 February 1962 and are based in West Yorkshire. The business has 3 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFORD, Stephen 01 January 2003 - 1
GELLECUM, Cornelis Van 10 April 2000 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
WOOD, John Alan 02 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 November 2017
AP03 - Appointment of secretary 03 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 15 September 2014
CERTNM - Change of name certificate 12 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 11 May 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 17 July 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 30 January 2001
225 - Change of Accounting Reference Date 09 January 2001
AA - Annual Accounts 09 January 2001
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 01 February 2000
287 - Change in situation or address of Registered Office 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 08 January 1998
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 January 1997
363s - Annual Return 09 January 1996
AA - Annual Accounts 09 January 1996
AA - Annual Accounts 10 January 1995
363s - Annual Return 10 January 1995
288 - N/A 05 September 1994
288 - N/A 03 September 1994
288 - N/A 03 September 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 16 January 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 18 December 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 17 January 1992
RESOLUTIONS - N/A 24 February 1991
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.