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HUMPHRY.DAVY LTD

Company number 09369745

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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)
23 Dec 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
24 May 2016	CERTNM	Company name changed riotinto chemical industry (U.K.) LTD\certificate issued on 24/05/16 CONDIR ‐ Change of company name direction on 1463443200000	View PDF Company name changed riotinto chemical industry (U.K.) LTD\certificate issued on 24/05/16 CONDIR ‐ Change of company name direction on 1463443200000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2016	CH04	Secretary's details changed for Uk Secretarial Services Limited on 16 January 2016	View PDF Secretary's details changed for Uk Secretarial Services Limited on 16 January 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-30 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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