JOHNSON MATTHEY PLC

Company number 00033774

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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)
03 Jul 2020 AP03 Appointment of Mr Nicholas Ian Cooper as a secretary on 22 June 2020
30 Jun 2020 TM02 Termination of appointment of Linda Bruce-Watt as a secretary on 22 June 2020
03 Apr 2020 TM01 Termination of appointment of John Francis Walker as a director on 31 March 2020
03 Apr 2020 AP03 Appointment of Mrs Linda Bruce-Watt as a secretary on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Simon Farrant as a secretary on 31 March 2020
03 Sep 2019 AP01 Appointment of Mr Douglas Russell Webb as a director on 2 September 2019
06 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 17/07/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
19 Jul 2019 TM01 Termination of appointment of Odile Desforges as a director on 17 July 2019
03 Apr 2019 AP01 Appointment of Dr Xiaozhi Liu as a director on 2 April 2019
13 Dec 2018 PSC08 Notification of a person with significant control statement
15 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2018 TM01 Termination of appointment of Timothy Edwin Paul Stevenson as a director on 26 July 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
04 Jun 2018 AP01 Appointment of Mr Patrick Webster Thomas as a director on 1 June 2018
16 Nov 2017 AP01 Appointment of John O'higgins as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Colin Stephen Matthews as a director on 15 November 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
04 Jan 2017 AP01 Appointment of Dr Jane Veronica Griffiths as a director on 1 January 2017
20 Oct 2016 AP01 Appointment of Ms Anna Olive Magdelene Manz as a director on 17 October 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates