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JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED

Company number 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)
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AP01 Appointment of Kgomonare Emmanuel Mosiane as a director
15 May 2012 SH20 Statement by directors
15 May 2012 SH19 Statement of capital on 15 May 2012
  • ZAR 10,001
15 May 2012 CAP-SS Solvency statement dated 30/04/12
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/04/2012
16 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
20 May 2011 SH19 Statement of capital on 20 May 2011
  • ZAR 10,001
20 May 2011 SH20 Statement by directors
20 May 2011 CAP-SS Solvency statement dated 03/05/11
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 03/05/2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • ZAR 1
  • GBP 10,000.00
26 Nov 2010 AD01 Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010
08 Nov 2010 AP03 Appointment of Marcela Alejandra Soler as a secretary
08 Nov 2010 AP01 Appointment of Alejandro Rivera Leal as a director
08 Nov 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
05 Nov 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
05 Nov 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
05 Nov 2010 AP01 Appointment of Marcela Alejandra Soler as a director
05 Nov 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 5 November 2010
05 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
05 Nov 2010 TM01 Termination of appointment of Roger Hart as a director
26 Oct 2010 NEWINC Incorporation