Established in 1994, Davies International Transport Ltd are based in Southampton, it has a status of "Active". We don't currently know the number of employees at Davies International Transport Ltd. There are 4 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, James Robert | 01 October 2000 | - | 1 |
| DAVIES, Steven John | 01 October 2000 | - | 1 |
| DAVIES, Gillian Ruth | 11 April 1994 | 26 November 2013 | 1 |
| DAVIES, Michael John | 11 April 1994 | 08 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| MA - Memorandum and Articles | 07 May 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 26 September 2016 | |
| SH01 - Return of Allotment of shares | 23 September 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| SH06 - Notice of cancellation of shares | 20 April 2016 | |
| SH03 - Return of purchase of own shares | 20 April 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| SH06 - Notice of cancellation of shares | 24 November 2011 | |
| SH03 - Return of purchase of own shares | 24 November 2011 | |
| RESOLUTIONS - N/A | 21 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| SH06 - Notice of cancellation of shares | 28 September 2010 | |
| SH03 - Return of purchase of own shares | 28 September 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 20 March 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 18 April 2005 | |
| OC - Order of Court | 15 April 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 123 - Notice of increase in nominal capital | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 363a - Annual Return | 23 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 27 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 1994 | |
| RESOLUTIONS - N/A | 30 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1994 | |
| 88(2)P - N/A | 30 August 1994 | |
| 123 - Notice of increase in nominal capital | 30 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 288 - N/A | 13 April 1994 | |
| NEWINC - New incorporation documents | 11 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 2009 | Outstanding |
N/A |
| Debenture | 28 October 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 May 1994 | Fully Satisfied |
N/A |
