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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)
29 Jan 2024 TM01 Termination of appointment of Christopher John Mottershead as a director on 26 January 2024
26 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice period for general meetings, other than annual general meetings 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
03 Jul 2023 AP01 Appointment of Mrs Barbara Susanne Jeremiah as a director on 1 July 2023
12 Jun 2023 AP03 Appointment of Dr Simon James Price as a secretary on 7 June 2023
11 Jun 2023 TM02 Termination of appointment of Nicholas Ian Cooper as a secretary on 6 June 2023
31 Jan 2023 CH01 Director's details changed for Mr Stephen Richard Oxley on 1 September 2022
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Dec 2022 AD04 Register(s) moved to registered office address 5th Floor 25 Farringdon Street London EC4A 4AB
14 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 21/07/2022
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 215,845,539.38
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 216,785,443.95
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2022
  • GBP 216,510,551.90
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 15 March 2022
  • GBP 218,112,511.73
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 216,153,003.32
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 216,785,443.95
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 215,245,888.04
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 217,258,738.95
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 217,797,874.31