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JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED

Company number 00247298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 TM01 Termination of appointment of Geoffrey Paul Otterman as a director on 11 July 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,250,000
15 Apr 2016 TM01 Termination of appointment of Andrew George Hiles as a director on 31 March 2016
08 Dec 2015 AP01 Appointment of Ms Karen Jacqueline Oliver as a director on 4 December 2015
07 Dec 2015 TM01 Termination of appointment of David William Prest as a director on 4 December 2015
01 Dec 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AP01 Appointment of Dr David William Prest as a director on 1 April 2015
14 Apr 2015 TM01 Termination of appointment of Antoine Bordet as a director on 1 April 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,250,000
06 Nov 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,250,000
26 Nov 2013 AUD Auditor's resignation
11 Nov 2013 MISC Sect 519
29 Oct 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 CERTNM Company name changed davy process technology international LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
16 Apr 2013 AP01 Appointment of David Mark Sutton as a director
16 Apr 2013 TM01 Termination of appointment of Iain Martin as a director
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AP01 Appointment of Geoffrey Paul Otterman as a director
18 Oct 2011 TM01 Termination of appointment of Neil Whitley as a director