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JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Company number 00635311

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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)
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 12,000,000
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 12,000,000
26 Nov 2013 AUD Auditor's resignation
11 Nov 2013 MISC 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 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
09 May 2011 TM01 Termination of appointment of David Tomlinson as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/04/2011
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders