0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED

Learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00247298
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.10
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER
Form type: AP01
Date: 2015.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PREST
Form type: TM01
Date: 2015.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
£2.95
Add to cart
DIRECTOR APPOINTED DR DAVID WILLIAM PREST
Form type: AP01
Date: 2015.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET
Form type: TM01
Date: 2015.04.14
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 1250000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2013.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
COMPANY NAME CHANGED DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
DIRECTOR APPOINTED DAVID MARK SUTTON
Form type: AP01
Date: 2013.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN
Form type: TM01
Date: 2013.04.16
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY PAUL OTTERMAN
Form type: AP01
Date: 2011.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WHITLEY
Form type: TM01
Date: 2011.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES13
Document description: SECTION 175 18/04/2011
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.09
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
DIRECTOR APPOINTED ANTOINE BORDET
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE
Form type: AD01
Date: 2010.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN PAUL ROBINSON
Form type: AP01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW GEORGE HILES
Form type: AP01
Date: 2010.06.15
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 31/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 02/02/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 02/02/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSOM / 02/02/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 02/02/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSOM / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FREDERICK FRANKLIN
Form type: 288b
Date: 2009.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.07.25
£2.95
Add to cart
DIRECTOR APPOINTED NEIL WHITLEY
Form type: 288a
Date: 2009.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER
Form type: 288b
Date: 2009.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN HUDDART
Form type: 288b
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES DUHAN
Form type: 288b
Date: 2009.05.09
£2.95
Add to cart
DIRECTOR APPOINTED IAIN JAMES MARTIN
Form type: 288a
Date: 2009.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL WILLIAM GAMBLE
Form type: 288a
Date: 2008.05.28
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR DENIS BERNARD HADLEY LOGGED FORM
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DENIS HADLEY
Form type: 288b
Date: 2008.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON FARRANT (current)
Secretary, 2006.02.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL WILLIAM GAMBLE (current)
Director, COMPANY DIRECTOR, 2008.05.15
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ANDREW GEORGE HILES (current)
Director, NONE, 2010.02.23
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
KAREN JACQUELINE OLIVER (current)
Director, CHEMICAL ENGINEER, 2015.12.04
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
GEOFFREY PAUL OTTERMAN (current)
Director, NONE, 2011.10.12
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN PAUL ROBINSON (current)
Director, COMPANY DIRECTOR, 2009.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID MARK SUTTON (current)
Director, CHEMICAL ENGINEER, 2013.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ALAN GEORGE CASTLE (resigned)
Secretary, 1992.09.01 - 1995.05.31
62 EASTBURY GROVE CHISWICK , LONDON
W4 2JU
DENIS BERNARD HADLEY (resigned)
Secretary, ASSOCIATE DIRECTOR, 1997.08.08 - 2006.02.01
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
IAN MICHAEL HANSON (resigned)
Secretary, 1991.07.07 - 1992.09.01
66 EAST TOWERS , PINNER
HA5 1TL, MIDDLESEX
MICHAEL DAVID RENSHAW (resigned)
Secretary, 1995.06.01 - 1997.08.08
14 CHURCH STREET , HEMINGFORD GREY
PE18 9DF, CAMBRIDGESHIRE
ANTOINE BORDET (resigned)
Director, NONE, 2011.02.08 - 2015.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
COLIN HENRY BRIDGER (resigned)
Director, ACCOUNTANT/MANAGING DIRECTOR, 1991.07.07 - 1992.03.16
31A CHESHAM ROAD , AMERSHAM
HP6 5HN, BUCKINGHAMSHIRE
ALAN GEORGE CASTLE (resigned)
Director, ACCOUNTANT, 1995.06.01 - 1997.09.08
62 EASTBURY GROVE CHISWICK , LONDON
W4 2JU
JOHN PATRICK FRANCIS COOKE (resigned)
Director, ENGINEER, 1991.07.07 - 1992.01.31
AUSTIN MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKS
PETER DANCE (resigned)
Director, ENGINEER, 1991.07.07 - 1997.03.01
GLEBE PLACE , BRENCHLEY
TN12 7NW, KENT
JAMES BERNARD DUHAN (resigned)
Director, CHEMICAL ENGINEER, 2004.03.03 - 2009.04.30
15 CROMWELL ROAD , BROMLEY
BR3 4LP, KENT
FREDERICK STUART FRANKLIN (resigned)
Director, BUSINESS MANAGEMENT, 2004.03.03 - 2009.05.08
4 KINGS AVENUE , BROMLEY
BR1 4HW, KENT
DENIS BERNARD HADLEY (resigned)
Director, LEGAL ADVISER, 2001.11.23 - 2008.03.31
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
PELHAM NIGEL HAWKER (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.01
52 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
MICHAEL ST JOHN HOLT (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.08.08 - 2000.03.27
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
IAN BRUCE CHARLES HUDDART (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.01
20 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
IAIN JAMES MARTIN (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2013.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID WILLIAM MORGAN (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.21
THE OLD PARSONAGE ROLVENDEN , CRANBROOK
TN17 4LS, KENT
JOHN ANTHONY MURPHY (resigned)
Director, ACCOUNTANT, 2000.03.27 - 2000.03.27
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
JOHN ANTHONY MURPHY (resigned)
Director, ACCOUNTANT, 2000.03.27 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
MARTIN JULIAN PARR (resigned)
Director, ACCOUNTANT, 2001.11.23 - 2006.02.01
25 PARKE ROAD BARNES , LONDON
SW13 9NJ
DAVID WILLIAM PREST (resigned)
Director, COMPANY DIRECTOR, 2015.04.01 - 2015.12.04
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
KENNETH PROCTER (resigned)
Director, ACCOUNTANT, 1991.07.07 - 1991.12.31
46 HILLCROFT AVENUE , PINNER
HA5 5AR, MIDDLESEX
THOMAS GEORGE SNOW (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.29 - 1999.11.01
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
ROGER GROSVENOR THOMPSON (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1991.07.07 - 1991.07.24
ROSE COTTAGE THE BUTTS SAXLINGHAM ROAD BLAKENEY , HOLT
NR25 7PB, NORFOLK
DAVID JOSEPH TOMLINSON (resigned)
Director, PRESIDENT PROCESS TECHNOLOGY, 1999.11.01 - 2011.04.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
EDWARD VASEY (resigned)
Director, ENGINEER, 1992.03.16 - 1995.05.31
WILLOW POND CLARE PARK , AMERSHAM
HP7 9HW, BUCKS
NEIL WHITLEY (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2011.10.12
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN CHRISTOPHER WILSON (resigned)
Director, ACCOUNTANT, 2000.10.13 - 2001.11.23
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX

Companies near to JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL ltd.

Information about the Private Limited Company JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data