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JOHNSON MATTHEY PLC

Company number 00033774

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CH01	Director's details changed for Mr Douglas Russell Webb on 3 February 2025	View PDF Director's details changed for Mr Douglas Russell Webb on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CH01	Director's details changed for Mr Stephen Richard Oxley on 3 February 2025	View PDF Director's details changed for Mr Stephen Richard Oxley on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CH03	Secretary's details changed for Dr Simon James Price on 3 February 2025	View PDF Secretary's details changed for Dr Simon James Price on 3 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	CH01	Director's details changed for Ms Sinead Caitlin Lynch on 3 February 2025	View PDF Director's details changed for Ms Sinead Caitlin Lynch on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Dr Xiaozhi Liu on 3 February 2025	View PDF Director's details changed for Dr Xiaozhi Liu on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Rita Forst on 3 February 2025	View PDF Director's details changed for Rita Forst on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mr John Edward O'higgins on 3 February 2025	View PDF Director's details changed for Mr John Edward O'higgins on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mr Liam Condon on 3 February 2025	View PDF Director's details changed for Mr Liam Condon on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mrs Barbara Susanne Jeremiah on 3 February 2025	View PDF Director's details changed for Mrs Barbara Susanne Jeremiah on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mr Patrick Webster Thomas on 3 February 2025	View PDF Director's details changed for Mr Patrick Webster Thomas on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AD01	Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025	View PDF Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased,	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receviced that approprite duty has been paid on this repurchased, - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	AP01	Appointment of Ms Sinead Caitlin Lynch as a director on 1 January 2025	View PDF Appointment of Ms Sinead Caitlin Lynch as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Jane Veronica Griffiths as a director on 31 December 2024	View PDF Termination of appointment of Jane Veronica Griffiths as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation has been duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation has been duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiration received that approrite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confiration received that approrite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)

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JOHNSON MATTHEY PLC

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