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JOHNSON MATTHEY PRECIOUS METALS LIMITED

Company number 03657767

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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)
09 Mar 2020 AA Full accounts made up to 31 March 2019
07 Feb 2020 TM01 Termination of appointment of Andrew Holford as a director on 31 January 2020
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Simon Farrant as a director on 11 October 2018
16 Oct 2018 AP01 Appointment of Mr Andrew Holford as a director on 3 October 2018
12 Oct 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Simon Slattery as a director on 28 September 2018
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 CH01 Director's details changed for Simon Slattery on 23 August 2017
07 Aug 2017 AP01 Appointment of Simon Slattery as a director on 7 August 2017
19 Jul 2017 TM01 Termination of appointment of Jane Louise Totten as a director on 7 July 2017
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
04 Jul 2016 AA Full accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 92,576,979
03 Jul 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AP01 Appointment of Ms Jane Louise Totten as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Alan Michael Myers as a director on 30 June 2015
05 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 92,576,979
17 Jul 2014 AA Full accounts made up to 31 March 2014