JOHNSON MATTHEY (CM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 12/02/1612 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 27/01/1427 January 2014 | Annual return made up to 7 January 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 |
| 11/01/1311 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | SECTION 175 18/04/2011 |
| 27/01/1127 January 2011 | Annual return made up to 7 January 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 |
| 25/01/1025 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL 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 / ROBERT JAMES MACLEOD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 25/07/0925 July 2009 | DIRECTOR RESIGNED DAVID MORGAN |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SIMON FARRANT |
| 07/07/097 July 2009 | DIRECTOR RESIGNED IAN HUDDART |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED JOHNSON MATTHEY CERAMICS LIMITED CERTIFICATE ISSUED ON 17/05/07; RESOLUTION PASSED ON 04/05/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 07/01/06; 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 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0520 January 2005 | S366A DISP HOLDING AGM 21/12/04 S252 DISP LAYING ACC 21/12/04 S386 DISP APP AUDS 21/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REREG PLC-PRI 23/11/04 |
| 29/11/0429 November 2004 | � NC 600000000/369000000 19 |
| 29/11/0429 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/11/0429 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 06/02/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | CONVE 06/02/98 |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 31/03/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/05/98; RESOLUTION PASSED ON 11/05/98 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 130 WOOD STREET LONDON EC2V 6EQ |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | ADOPT MEM AND ARTS 27/09/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 09/06/969 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | INTERIM ACCOUNTS MADE UP TO 30/11/95 |
| 30/06/9530 June 1995 | INTERIM ACCOUNTS MADE UP TO 31/05/95 |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9430 November 1994 | SHARES AGREEMENT OTC |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | VARYING SHARE RIGHTS AND NAMES 30/06/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: G OFFICE CHANGED 30/06/94 78 HATTON GARDEN LONDON EC1N 8JP |
| 28/06/9428 June 1994 | APPLICATION COMMENCE BUSINESS |
| 28/06/9428 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/06/943 June 1994 | COMPANY NAME CHANGED ADVANCERISE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 03/06/94 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: G OFFICE CHANGED 25/04/94 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: G OFFICE CHANGED 08/04/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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