JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
Company number 07419436
- Company Overview for JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED (07419436)
- Filing history for JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED (07419436)
- People for JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED (07419436)
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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) |
|---|---|---|---|
| 06 Feb 2025 | TM01 | Termination of appointment of Margaretha Susanna Lussem as a director on 22 January 2025 | |
| 03 Feb 2025 | PSC05 | Change of details for Johnson Matthey Investments Limited as a person with significant control on 3 February 2025 | |
| 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 | |
| 16 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Maurits Bertie Maria Willaert as a director on 6 December 2024 | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 11 Nov 2024 | AP01 | Appointment of Gavin William Young as a director on 10 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Robert O'sullivan as a director on 10 October 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Anel Bestbier as a director on 31 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of a director | |
| 09 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Maurits Bertie Maria Willaert as a director on 11 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Jason Arthur Russell Abbott as a director on 6 October 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Mohsin Kalla as a director on 10 April 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mrs Anel Bestbier as a director on 8 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Ms Margaretha Susanna Lussem as a director on 8 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Joseph Thomas Fox as a director on 8 December 2023 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 28 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 13 Feb 2023 | AP01 | Appointment of Mohsin Kalla as a director on 9 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Kevin Simons as a director on 9 February 2023 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates |