Johnson Matthey Davy Technologies International Limited

Company Name	Johnson Matthey Davy Technologies International Limited
Company Status	Dissolved
Company Number	00247298
Category	Private Limited Company
Incorporation Date	10 April 1930(94 years, 1 month ago)
Dissolution Date	12 April 2023 (1 year ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Mr Simon Farrant
Nationality	British
Status	Closed
Appointed	01 February 2006(75 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Graham Derek Andrews
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(88 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr John Gordon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2018(88 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Victoria Barlow
Status	Closed
Appointed	27 November 2019(89 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 April 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Dr Mark Danks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2019(89 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Colin Henry Bridger
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(61 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1992)
Role	Accountant/Managing Director
Country of Residence	United Kingdom
Correspondence Address	31a Chesham Road Amersham Buckinghamshire HP6 5HN

Director Name	Mr John Patrick Francis Cooke
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(61 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 1992)
Role	Engineer
Correspondence Address	Austin Marriotts Avenue South Heath Great Missenden Bucks HP16 9QL

Director Name	Mr Peter Dance
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(61 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1997)
Role	Engineer
Correspondence Address	Glebe Place Brenchley Kent TN12 7NW

Director Name	Mr Kenneth Procter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(61 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Accountant
Correspondence Address	46 Hillcroft Avenue Pinner Middlesex HA5 5AR

Secretary Name	Mr Ian Michael Hanson
Nationality	British
Status	Resigned
Appointed	07 July 1991(61 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	66 East Towers Pinner Middlesex HA5 1TL

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	01 September 1992(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	62 Eastbury Grove Chiswick London W4 2JU

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(65 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1997)
Role	Accountant
Correspondence Address	62 Eastbury Grove Chiswick London W4 2JU

Secretary Name	Michael David Renshaw
Nationality	British
Status	Resigned
Appointed	01 June 1995(65 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	14 Church Street Hemingford Grey Cambridgeshire PE18 9DF

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(66 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(67 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	08 August 1997(67 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2006)
Role	Associate Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2000(70 years after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Denis Bernard Hadley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(71 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2008)
Role	Legal Adviser
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	Mr Martin Julian Parr
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Parke Road Barnes London SW13 9NJ

Director Name	Frederick Stuart Franklin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(73 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2009)
Role	Business Management
Correspondence Address	4 Kings Avenue Bromley Kent BR1 4HW

Director Name	James Bernard Duhan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(73 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2009)
Role	Chemical Engineer
Correspondence Address	15 Cromwell Road Bromley Kent BR3 4LP

Director Name	Dr Pelham Nigel Hawker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(75 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	52 Gold Street Saffron Walden Essex CB10 1EJ

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(75 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	Ian Bruce Charles Huddart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(75 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	20 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(78 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Iain James Martin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(79 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Steven Paul Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(79 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew George Hiles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(79 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Antoine Bordet
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2011(80 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Geoffrey Paul Otterman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(81 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Mark Sutton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(83 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2018)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David William Prest
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(85 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Karen Jacqueline Oliver
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	04 December 2015(85 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2017)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Simon Slattery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	davyprotech.com
Telephone	020 79574120
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £0.2	Johnson Matthey Davy Technologies LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£9,000
Net Worth	£1,285,000
Cash	£512,000
Current Liabilities	£4,683,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 January 1991	Delivered on: 18 January 1991 Satisfied on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee & mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 January 1991

Delivered on: 18 January 1991
Satisfied on: 15 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee & mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2017	Termination of appointment of Karen Jacqueline Oliver as a director on 2 October 2017 (1 page)
21 September 2017	Appointment of Simon Slattery as a director on 21 September 2017 (2 pages)
12 September 2017	Termination of appointment of Nigel William Gamble as a director on 11 September 2017 (1 page)
21 July 2017	Termination of appointment of Geoffrey Paul Otterman as a director on 11 July 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (12 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,250,000 (5 pages)
15 April 2016	Termination of appointment of Andrew George Hiles as a director on 31 March 2016 (2 pages)
8 December 2015	Appointment of Ms Karen Jacqueline Oliver as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Ms Karen Jacqueline Oliver as a director on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of David William Prest as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of David William Prest as a director on 4 December 2015 (1 page)
1 December 2015	Full accounts made up to 31 March 2015 (12 pages)
21 May 2015	Appointment of Dr David William Prest as a director on 1 April 2015 (2 pages)
21 May 2015	Appointment of Dr David William Prest as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Antoine Bordet as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Antoine Bordet as a director on 1 April 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,250,000 (6 pages)
6 November 2014	Full accounts made up to 31 March 2014 (12 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,250,000 (6 pages)
26 November 2013	Auditor's resignation (2 pages)
11 November 2013	Sect 519 (2 pages)
29 October 2013	Full accounts made up to 31 March 2013 (12 pages)
2 September 2013	Company name changed davy process technology international LIMITED\certificate issued on 02/09/13 CONNOT ‐ (2 pages)
16 April 2013	Appointment of David Mark Sutton as a director (3 pages)
16 April 2013	Termination of appointment of Iain Martin as a director (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 November 2011	Full accounts made up to 31 March 2011 (12 pages)
18 October 2011	Appointment of Geoffrey Paul Otterman as a director (3 pages)
18 October 2011	Termination of appointment of Neil Whitley as a director (2 pages)
9 May 2011	Termination of appointment of David Tomlinson as a director (2 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 18/04/2011 (37 pages)
9 May 2011	Statement of company's objects (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
10 February 2011	Appointment of Antoine Bordet as a director (3 pages)
26 November 2010	Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010 (2 pages)
12 November 2010	Full accounts made up to 31 March 2010 (11 pages)
3 November 2010	Appointment of Steven Paul Robinson as a director (2 pages)
15 June 2010	Appointment of Andrew George Hiles as a director (3 pages)
9 April 2010	Director's details changed for Neil Whitley on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Iain James Martin on 2 February 2010 (2 pages)
9 April 2010	Director's details changed for Nigel William Gamble on 2 February 2010 (2 pages)
9 April 2010	Director's details changed for Steven Paul Robinsom on 2 February 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Steven Paul Robinsom on 2 February 2010 (2 pages)
9 April 2010	Director's details changed for Nigel William Gamble on 2 February 2010 (2 pages)
9 April 2010	Director's details changed for Iain James Martin on 2 February 2010 (2 pages)
8 April 2010	Director's details changed for Dr David Joseph Tomlinson on 2 February 2010 (2 pages)
8 April 2010	Director's details changed for Dr David Joseph Tomlinson on 2 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 October 2009	Director's details changed for Iain James Martin on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Iain James Martin on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Neil Whitley on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Neil Whitley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nigel William Gamble on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Steven Paul Robinsom on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Steven Paul Robinsom on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nigel William Gamble on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
1 September 2009	Appointment terminated director frederick franklin (2 pages)
25 July 2009	Appointment terminated director david morgan (1 page)
22 July 2009	Director appointed neil whitley (2 pages)
10 July 2009	Appointment terminated director pelham hawker (1 page)
7 July 2009	Appointment terminated director ian huddart (1 page)
9 May 2009	Appointment terminated director james duhan (1 page)
9 May 2009	Director appointed iain james martin (2 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
13 January 2009	Full accounts made up to 31 March 2008 (11 pages)
28 May 2008	Director appointed nigel william gamble (1 page)
15 April 2008	Appointment terminate, director denis bernard hadley logged form (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Appointment terminated director denis hadley (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (12 pages)
25 September 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 31/03/07; full list of members (3 pages)
13 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 March 2006	Auditor's resignation (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 2-4 cockspur street, trafalgar square, london, SW1Y 5BQ (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: 20, eastbourne terrace,, london,, W2 6LE. (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (15 pages)
25 April 2005	Return made up to 31/03/05; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 February 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Auditor's resignation (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
6 December 2001	Company name changed kvaerner process technology inte rnational LIMITED\certificate issued on 06/12/01 (3 pages)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 November 2000	Director's particulars changed (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 July 1998	Return made up to 04/07/98; no change of members (4 pages)
5 May 1998	Company name changed kvaerner john brown technology I nternational LIMITED\certificate issued on 06/05/98 (2 pages)
23 September 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
14 July 1997	Return made up to 04/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 November 1996	Auditor's resignation (1 page)
20 August 1996	Company name changed davy international projects limi ted\certificate issued on 16/08/96 (2 pages)
23 June 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 February 1996	Full accounts made up to 30 September 1995 (13 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1993	Location of register of directors' interests (1 page)
13 July 1993	Location of register of members (1 page)
29 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1991	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1991	Particulars of mortgage/charge (15 pages)
22 February 1977	Memorandum of association (7 pages)
15 June 1953	Company name changed\certificate issued on 15/06/53 (9 pages)
10 April 1930	Certificate of incorporation (1 page)