JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Graham Derek Andrews as a director on 2025-05-31 |
| 11/06/2511 June 2025 New | Appointment of Mr Jonathan Bishop as a director on 2025-06-10 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Victoria Barlow on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Christopher John Bennett on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Graham Derek Andrews on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Benjamin Miller on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Johnson Matthey Plc as a person with significant control on 2025-02-03 |
| 12/11/2412 November 2024 | Appointment of Mr Christopher John Bennett as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Mark Ian Ranson Wilson as a director on 2024-11-01 |
| 28/10/2428 October 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Director's details changed for Benjamin Miller on 2024-07-31 |
| 23/09/2423 September 2024 | Director's details changed |
| 31/07/2431 July 2024 | Termination of appointment of Simon Peter Jones as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Benjamin Miller as a director on 2024-07-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Chadi Iskandar as a director on 2023-02-28 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Appointment of Mr Mark Ian Ranson Wilson as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Appointment of Mr Graham Derek Andrews as a director on 2022-09-12 |
| 06/04/226 April 2022 | Termination of appointment of Joanne Godden as a director on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Mr Chadi Iskandar as a director on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Mr Ralph Pierre Willy Calmes as a director on 2022-04-01 |
| 01/04/221 April 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Philip Andrew Spall as a director on 2021-08-13 |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS LINDA BRUCE-WATT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR PHILIP ANDREW SPALL |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SPALL / 19/02/2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAINFORD |
| 03/12/193 December 2019 | SECRETARY APPOINTED MRS VICTORIA BARLOW |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLFORD / 08/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLES RAINFORD / 01/06/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR ANDREW HOLFORD |
| 16/05/1816 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 16/05/1816 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINKLY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULY NDLOVU |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EGGERS |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN NELSON / 03/02/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED DR ALAN NELSON |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOTHERGILL |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED DR CHRISTOPHER CHARLES RAINFORD |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FROST |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MS JANE LESLEY BUTCHER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR KEVIN ARTHUR EGGERS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HINKLY / 07/04/2016 |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PENTZ |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL HOWARD GARNER |
| 27/03/1527 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 10/09/2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MARK BEDFORD |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED KEVIN ANTHONY FOTHERGILL |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDFORD |
| 26/11/1326 November 2013 | SECTION 519 |
| 11/11/1311 November 2013 | SECT 519 AUD |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JONATHAN CHARLES FROST |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HINKLY / 31/12/2012 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 17/12/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 24/10/2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW ROBERT HINKLY |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | ARTICLES OF ASSOCIATION |
| 03/06/103 June 2010 | ALTER ARTICLES 01/05/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITH WILLIAMS / 12/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD / 12/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULY NDLOVU / 12/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PATRICK CARSON / 12/03/2010 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW PATRICK CARSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITH WILLIAMS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULY NDLOVU / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CRAIG PENTZ / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SANDFORD / 13/02/2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAWRENCE CRAIG PENTZ |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN GRIFFITH WILLIAMS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JULY NDLOVU |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN MBAZIMA |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HALHEAD |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 07/11/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | £ NC 100/7000200 07/11/02 |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 07/11/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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