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JOHNSON MATTHEY PRECIOUS METALS LIMITED

Company number 03657767

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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)
08 Apr 2024 AP01 Appointment of Mrs Alison Joanna Macfarlane as a director on 8 April 2024
10 Jan 2024 AA Full accounts made up to 31 March 2023
12 Dec 2023 AP01 Appointment of Mr Joseph Thomas Fox as a director on 11 December 2023
12 Dec 2023 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Apr 2023 AA Full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
27 Oct 2022 AP01 Appointment of Alastair Judge as a director on 28 September 2022
22 Aug 2022 TM01 Termination of appointment of Ralph Pierre Willy Calmes as a director on 17 August 2022
07 Jan 2022 AA Full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
16 Mar 2021 AA Full accounts made up to 31 March 2020
23 Feb 2021 TM02 Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
18 Dec 2020 AP01 Appointment of Mr Ralph Pierre Willy Calmes as a director on 1 December 2020
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
09 Dec 2020 TM01 Termination of appointment of Mark Bedford as a director on 1 October 2020
16 Apr 2020 AP03 Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020
14 Apr 2020 TM02 Termination of appointment of Simon Farrant as a secretary on 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Simon Farrant as a director on 31 March 2020
11 Mar 2020 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 4 March 2020
09 Mar 2020 AA Full accounts made up to 31 March 2019
07 Feb 2020 TM01 Termination of appointment of Andrew Holford as a director on 31 January 2020
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019