JOHNSON MATTHEY PLC

Company number 00033774

Date	Type	Description	View / Download
29 Jul 2016	TM01	Termination of appointment of Dennis Gareth Jones as a director on 20 July 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(214 pages)
15 Apr 2016	TM01	Termination of appointment of Lawrence Craig Pentz as a director on 31 March 2016	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 220,673,928.81	(4 pages)
25 Feb 2016	SH05	Statement of capital on 25 February 2016 GBP 220,673,928.81 ANNOTATION Clarification due to system constraint statement of capital + treasury shares cancelled are amended in line with the fractional share policy on . to access correct figures please view image. Total number of treasury shares cancelled 0.78SHARES @ £1.10924528. statement of capital correct no. Of shares 198940605.61 and aggregate nominal value £220673928.38	(4 pages)
25 Feb 2016	SH02	Consolidation of shares on 16 December 2015 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 25/02/16. to access correct statement of capital please view form image. Total number of shares 198940606.39, aggregate nominal value of shares £220673929.24	(5 pages)
06 Aug 2015	AR01	Annual return made up to 25 July 2015 no member list Statement of capital on 2015-08-06 GBP 220,673,603.778905	(25 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(207 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Christopher John Mottershead as a director on 27 January 2015	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Neil Andrew Patrick Carson as a director on 30 September 2014	(2 pages)
17 Sep 2014	CH01	Director's details changed for Mr Lawrence Craig Pentz on 10 September 2014	(3 pages)
21 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 220,673,603.778905	(25 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(198 pages)
13 Aug 2014	CH01	Director's details changed for Mr Colin Stephen Matthews on 5 August 2014	(3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Michael James Roney as a director on 23 July 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Dennis Gareth Jones as a director on 5 June 2014	(3 pages)
24 Oct 2013	TM01	Termination of appointment of William Frederick Sandford as a director on 9 October 2013	(2 pages)
24 Oct 2013	AP01	Appointment of John Francis Walker as a director on 9 October 2013	(3 pages)
23 Sep 2013	MISC	Section 520	(1 page)
17 Sep 2013	CH01	Director's details changed for Mr Neil Andrew Patrick Carson on 6 September 2013	(3 pages)
28 Aug 2013	AR01	Annual return made up to 25 July 2013 no member list	(25 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(209 pages)

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