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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)
24 Jun 2015 AP04 Appointment of Bco Company Secretarial Limited as a secretary on 17 June 2015
24 Jun 2015 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 24 June 2015
17 Jun 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 June 2015
06 May 2015 AP01 Appointment of Mr Philip Bradley as a director on 5 May 2015
09 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 492,427
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 492,427
06 Jan 2015 MR01 Registration of charge 088981500001, created on 23 December 2014
25 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
30 Apr 2014 AP01 Appointment of David Phillips as a director on 29 April 2014
30 Apr 2014 AP01 Appointment of Shivani Khurana as a director on 29 April 2014
29 Apr 2014 AP01 Appointment of Puneet Sanan as a director on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Muriel Shona Thorne as a director on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Michael Paul Harris as a director on 29 April 2014
29 Apr 2014 CERTNM Company name changed helium miracle 140 LIMITED\certificate issued on 29/04/14
  • NM04 ‐ Change of name by provision in articles
17 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)