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JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

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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)
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 March 2011
03 May 2011 CC04 Statement of company's objects
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010
12 Nov 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
19 Oct 2009 CH03 Secretary's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Farrant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Robert James Macleod on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Steven Paul Robinson on 1 October 2009
08 Sep 2009 288a Director appointed robert james macleod
08 Sep 2009 288b Appointment terminated director john sheldrick
25 Jul 2009 288b Appointment terminated director david morgan
21 Jul 2009 288a Director appointed steven paul robinson
16 Jul 2009 288a Director appointed simon farrant
07 Jul 2009 288b Appointment terminated director ian huddart
12 Jan 2009 363a Return made up to 07/01/09; full list of members
02 Jan 2009 AA Full accounts made up to 31 March 2008
25 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 07/01/08; full list of members
17 May 2007 CERTNM Company name changed johnson matthey ceramics LIMITED\certificate issued on 17/05/07
31 Jan 2007 AA Full accounts made up to 31 March 2006