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DRYTEC SPRAY DRYING LIMITED

Company number 08898150

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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)
25 Sep 2019 AP03 Appointment of Ms Janine Mcgeough as a secretary on 24 September 2019
25 Sep 2019 AP01 Appointment of Ms Janine Mcgeough as a director on 24 September 2019
25 Sep 2019 AP01 Appointment of Mr Martin Alan Loveday as a director on 24 September 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mr. Israel De Jesus Rodriguez as a director on 15 March 2019
19 Mar 2019 AP01 Appointment of Mr. William Emerson Greenlaw as a director on 15 March 2019
14 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
02 Jan 2019 AAMD Amended accounts for a small company made up to 31 December 2017
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 14 August 2018
31 Aug 2018 AD01 Registered office address changed from 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX England to 9th Floor 107 Cheapside London EC2V 6DN on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Bco Company Secretarial Limited as a secretary on 14 August 2018
31 Aug 2018 TM01 Termination of appointment of David Phillips as a director on 14 August 2018
31 Aug 2018 TM01 Termination of appointment of Matthew Jon Lloyd as a director on 14 August 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
19 Oct 2016 AP01 Appointment of Mr Matthew Jon Lloyd as a director on 30 August 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Philip Bradley as a director on 15 April 2016
17 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 492,427
18 Dec 2015 AP01 Appointment of Mr Philip Bradley as a director on 18 December 2015
02 Nov 2015 TM01 Termination of appointment of Philip Bradley as a director on 2 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014