JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 28/12/2228 December 2022 | Termination of appointment of John Gordon as a director on 2022-06-30 |
| 28/12/2228 December 2022 | Termination of appointment of Simon Farrant as a secretary on 2020-03-31 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-18 |
| 13/01/2013 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/2013 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM, 5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| 03/01/203 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED DR MARK DANKS |
| 03/12/193 December 2019 | SECRETARY APPOINTED MRS VICTORIA BARLOW |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JOHN GORDON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREWS |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATTERY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN OLIVER |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED SIMON SLATTERY |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAMBLE |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OTTERMAN |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PREST |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DR DAVID WILLIAM PREST |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | SECT 519 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED DAVID MARK SUTTON |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED GEOFFREY PAUL OTTERMAN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITLEY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 09/05/119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/119 May 2011 | ADOPT ARTICLES 18/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED ANTOINE BORDET |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED ANDREW GEORGE HILES |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 02/02/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 02/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSOM / 02/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 02/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSOM / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 01/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK FRANKLIN |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED NEIL WHITLEY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DUHAN |
| 09/05/099 May 2009 | DIRECTOR APPOINTED IAIN JAMES MARTIN |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED NIGEL WILLIAM GAMBLE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DENIS BERNARD HADLEY LOGGED FORM |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS HADLEY |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | AUDITOR'S RESIGNATION |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON, SW1Y 5BQ |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 20, EASTBOURNE TERRACE,, LONDON,, W2 6LE. |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | COMPANY NAME CHANGED KVAERNER PROCESS TECHNOLOGY INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | COMPANY NAME CHANGED KVAERNER JOHN BROWN TECHNOLOGY I NTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | AUDITOR'S RESIGNATION |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED DAVY INTERNATIONAL PROJECTS LIMI TED CERTIFICATE ISSUED ON 16/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 68, HAMMERSMITH ROAD,, LONDON,, W14 8YN. |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/05/9229 May 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | MISC 16/09/91 |
| 15/10/9115 October 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 250 EUSTON ROAD, LONDON, NW1 2PJ |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 22/02/7722 February 1977 | MEMORANDUM OF ASSOCIATION |
| 15/06/5315 June 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/53 |
| 10/04/3010 April 1930 | CERTIFICATE OF INCORPORATION |
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