JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Dr. Simon James Price on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Martin Christopher Dunwoodie on 2025-02-03 |
| 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 Joseph Thomas Fox 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 Investments Limited as a person with significant control on 2025-02-03 |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Martin Christopher Dunwoodie as a director on 2024-01-10 |
| 30/11/2330 November 2023 | Termination of appointment of Julian Charles Edward Tasker as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Joseph Thomas Fox as a director on 2023-11-30 |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Dr Simon James Price as a director on 2023-06-07 |
| 16/06/2316 June 2023 | Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS LINDA BRUCE-WATT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | SECRETARY APPOINTED MRS VICTORIA BARLOW |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLFORD / 08/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW HOLFORD |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SIMON FARRANT |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYACHANDRA REDDY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | COMPANY NAME CHANGED ALFA AESAR CHINA LIMITED CERTIFICATE ISSUED ON 28/09/15 |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | SECT 519 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYACHANDRA REDDY / 09/09/2013 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SINGELAIS |
| 08/02/138 February 2013 | DIRECTOR APPOINTED JAYACHANDRA REDDY |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JOHN BAILEY FOWLER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | SECTION 175 18/04/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 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 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOWARD GARNER / 14/03/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SINGELAIS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOWARD GARNER / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 08/09/098 September 2009 | GBP NC 201000/2401000 23/06/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED NICHOLAS PAUL HOWARD GARNER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATE, DIRECTOR JIAN ZHANG LOGGED FORM |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATE, DIRECTOR GUOMIN ZHANG LOGGED FORM |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JIAN ZHANG |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR GUOMIN ZHANG |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
| 09/11/079 November 2007 | £ NC 1000/201000 09/10 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; 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 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED BELLPAPER LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 4BQ |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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