Established in 2004, Elgan Davies Ltd have registered office in Beaconsfield. There are 5 directors listed as Davies, Elgan Lloyd, Davies, Fiona, Evans, John Geraint, Osinga, Wilhelmina, Osinga, Awne for the company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Elgan Lloyd | 06 February 2012 | - | 1 |
DAVIES, Fiona | 01 June 2013 | - | 1 |
OSINGA, Awne | 05 January 2004 | 01 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, John Geraint | 01 January 2010 | 06 February 2012 | 1 |
OSINGA, Wilhelmina | 05 January 2004 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 13 January 2019 | |
PSC04 - N/A | 13 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 14 January 2018 | |
PSC04 - N/A | 14 January 2018 | |
PSC01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
SH01 - Return of Allotment of shares | 27 October 2017 | |
CS01 - N/A | 18 January 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
AD01 - Change of registered office address | 07 January 2017 | |
AA - Annual Accounts | 26 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AA01 - Change of accounting reference date | 28 August 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 06 March 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
CERTNM - Change of name certificate | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
TM02 - Termination of appointment of secretary | 09 February 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AR01 - Annual Return | 12 March 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
AP03 - Appointment of secretary | 17 February 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 14 March 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 08 March 2006 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
287 - Change in situation or address of Registered Office | 18 January 2004 | |
NEWINC - New incorporation documents | 05 January 2004 |