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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)
09 May 2011 TM01 Termination of appointment of David Tomlinson as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 18/04/2011
09 May 2011 CC04 Statement of company's objects
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Antoine Bordet as a director
26 Nov 2010 AD01 Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 26 November 2010
12 Nov 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Steven Paul Robinson as a director
15 Jun 2010 AP01 Appointment of Andrew George Hiles as a director
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Neil Whitley on 31 March 2010
09 Apr 2010 CH01 Director's details changed for Nigel William Gamble on 2 February 2010
09 Apr 2010 CH01 Director's details changed for Iain James Martin on 2 February 2010
09 Apr 2010 CH01 Director's details changed for Steven Paul Robinsom on 2 February 2010
08 Apr 2010 CH01 Director's details changed for Dr David Joseph Tomlinson on 2 February 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
19 Oct 2009 CH03 Secretary's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Iain James Martin on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Dr David Joseph Tomlinson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nigel William Gamble on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Neil Whitley on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Steven Paul Robinsom on 1 October 2009
01 Sep 2009 288b Appointment terminated director frederick franklin
25 Jul 2009 288b Appointment terminated director david morgan
22 Jul 2009 288a Director appointed neil whitley