JOHNSON MATTHEY (NOMINEES) LIMITED

Company number 00594236

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
16 Dec 2014	CH01	Director's details changed for Miss Annette Mary Kelleher on 30 April 2014	(2 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(7 pages)
30 May 2014	AP01	Appointment of Miss Annette Kelleher as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Paul Framp as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(4 pages)
26 Nov 2013	AUD	Auditor's resignation	(2 pages)
11 Nov 2013	MISC	Misc 519	(2 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(7 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AP01	Appointment of Mr Phillip Jonathan Reeve as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Patrick Draycott as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(6 pages)
03 May 2011	CC04	Statement of company's objects	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
12 Apr 2011	AP01	Appointment of Mr Paul Charles Framp as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Ian Stephenson as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
11 Feb 2011	CH01	Director's details changed for Mr Ian Frederick Stephenson on 6 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Patrick Andrew Draycott on 6 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Simon Farrant on 6 February 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(6 pages)
20 Dec 2010	AD01	Registered office address changed from C/O Johnson Matthey Plc Po Box 5Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 20 December 2010	(1 page)