JOHNSON MATTHEY PLC

Company number 00033774

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Michael James Roney as a director on 23 July 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Dennis Gareth Jones as a director on 5 June 2014	(3 pages)
24 Oct 2013	TM01	Termination of appointment of William Frederick Sandford as a director on 9 October 2013	(2 pages)
24 Oct 2013	AP01	Appointment of John Francis Walker as a director on 9 October 2013	(3 pages)
23 Sep 2013	MISC	Section 520	(1 page)
17 Sep 2013	CH01	Director's details changed for Mr Neil Andrew Patrick Carson on 6 September 2013	(3 pages)
28 Aug 2013	AR01	Annual return made up to 25 July 2013 no member list	(25 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(209 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
09 Jul 2013	AP01	Appointment of Odile Desforges as a director on 1 July 2013	(3 pages)
24 Dec 2012	CH01	Director's details changed for William Frederick Sandford on 17 December 2012	(3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Lawrence Craig Pentz on 24 October 2012	(3 pages)
29 Oct 2012	AP01	Appointment of Colin Stephen Matthews as a director on 4 October 2012	(3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 220,673,613.81	(4 pages)
12 Sep 2012	SH05	Statement of capital on 12 September 2012 GBP 220,673,612.76 Cancellation of treasury shares. Treasury capital: GBP 5,997,772.238096 on 6 August 2012 ANNOTATION Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy on 12/09/12. To access the correct statement of capital information please view the form image. Total number of shares; 0.2273 Aggregate nominal value of total number of shares ; £ 104.76190476	(4 pages)
28 Aug 2012	SH02	Consolidation of shares on 25 July 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 25 July 2012 no member list	(24 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(186 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Thomas George Harris as a director on 25 July 2012	(2 pages)
12 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Goring-by-Sea West Sussex BN12 4FE	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(138 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(38 pages)
25 Jul 2011	TM01	Termination of appointment of Alan Thomson as a director	(2 pages)