• UK

  • JOHNSON MATTHEY (CM) LIMITED - 5th, Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
02885614
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
5th
Floor 25 Farringdon Street
London
EC4A 4AB
5th, Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Geschäftsführung
SIMON FARRANT
STEVEN PAUL ROBINSON
SIMON FARRANT
STEVEN PAUL ROBINSON
Prokuristen
SIMON FARRANT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.01.1994
Gelöscht am:
2019-05-28
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
JOHNSON MATTHEY CERAMICS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-01-07

JOHNSON MATTHEY (CM) LIMITED Firmenbeschreibung

JOHNSON MATTHEY (CM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02885614. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.01.1994 registriert. JOHNSON MATTHEY (CM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHNSON MATTHEY CERAMICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über 5Th erreicht werden.
Mehr Information

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Sie befinden sich hier: Johnson Matthey (Cm) Limited - 5th, Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES (2018-01-09) - CS01

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  • CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES (2017-01-11) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/03/17 (2017-12-28) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES (2016-08-01) - TM01

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  • 07/01/16 FULL LIST (2016-02-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-05) - AA

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  • 07/01/15 FULL LIST (2015-01-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-06) - AA

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  • DIRECTOR APPOINTED MR DENNIS GARETH JONES (2014-07-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD (2014-07-09) - TM01

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  • 07/01/14 FULL LIST (2014-01-27) - AR01

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  • AUDITOR'S RESIGNATION (2013-11-26) - AUD

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  • SECT 519 (2013-11-11) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-24) - AA

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  • 07/01/13 FULL LIST (2013-01-11) - AR01

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  • 07/01/12 FULL LIST (2012-01-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-23) - AA

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  • STATEMENT OF COMPANY'S OBJECTS (2011-05-03) - CC04

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  • SECTION 175 18/04/2011 (2011-04-27) - RES13

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  • 07/01/11 FULL LIST (2011-01-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 26/11/2010 FROM (2010-11-26) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-12) - AA

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  • 07/01/10 FULL LIST (2010-01-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-02) - AA

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  • RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-01-12) - 363a

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  • DIRECTOR APPOINTED STEVEN PAUL ROBINSON (2009-07-21) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN (2009-07-25) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK (2009-09-08) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR IAN HUDDART (2009-07-07) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 (2009-10-19) - CH01

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  • DIRECTOR APPOINTED ROBERT JAMES MACLEOD (2009-09-08) - 288a

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  • SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 (2009-10-19) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 (2009-10-19) - CH01

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  • DIRECTOR APPOINTED SIMON FARRANT (2009-07-16) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 (2009-10-19) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA

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  • RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-07) - 363a

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  • COMPANY NAME CHANGED (2007-05-17) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-31) - AA

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  • RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS (2007-01-09) - 363a

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  • RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS (2006-03-23) - 363a

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  • REGISTERED OFFICE CHANGED ON 07/03/06 FROM: (2006-03-07) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA

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  • RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS (2005-01-20) - 363a

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  • S366A DISP HOLDING AGM 21/12/04 (2005-01-20) - ELRES

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  • RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s

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  • DIRECTOR RESIGNED (2004-08-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-01) - AA

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  • NEW DIRECTOR APPOINTED (2004-11-25) - 288a

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  • £ NC 600000000/369000000 (2004-11-29) - RES05

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  • REREG PLC-PRI 23/11/04 (2004-11-29) - RES02

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2004-11-29) - CERT10

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  • APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2004-11-29) - 53

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2004-11-29) - MAR

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-04) - AA

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  • RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS (2003-02-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-01) - AA

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  • RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-21) - AA

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  • RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-15) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-05-19) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (2000-10-31) - 288c

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-05-23) - AA

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  • RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s

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  • RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s

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  • NEW SECRETARY APPOINTED (1999-02-03) - 288a

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  • CONVE (1999-02-03) - 122

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  • DIRECTOR RESIGNED (1999-02-03) - 288b

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  • ADOPT MEM AND ARTS 31/03/98 (1999-02-03) - SRES01

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  • ADOPT MEM AND ARTS 06/02/98 (1999-02-03) - SRES01

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  • SECRETARY RESIGNED (1999-11-12) - 288b

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  • DIRECTOR RESIGNED (1998-01-05) - 288b

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  • RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS (1998-01-05) - 363s

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  • NEW SECRETARY APPOINTED (1998-01-05) - 288a

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  • DIRECTOR RESIGNED (1998-02-13) - 288b

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  • SECRETARY RESIGNED (1998-02-13) - 288b

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  • NEW SECRETARY APPOINTED (1998-02-25) - 288a

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  • REGISTERED OFFICE CHANGED ON 11/03/98 FROM: (1998-03-11) - 287

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  • COMPANY NAME CHANGED (1998-05-15) - CERTNM

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-09) - AA

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  • DIRECTOR RESIGNED (1998-07-16) - 288b

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  • SECRETARY RESIGNED (1998-08-06) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1998-08-14) - 288c

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  • NEW SECRETARY APPOINTED (1998-08-25) - 288a

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  • AD 31/03/98--------- (1998-11-10) - 88(2)R

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  • DIRECTOR RESIGNED (1997-10-23) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-21) - AA

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  • RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS (1997-01-07) - 363s

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  • RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS (1996-02-13) - 363s

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  • DIRECTOR RESIGNED (1996-05-23) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-09) - AA

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  • SECRETARY RESIGNED (1996-09-10) - 288

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  • NEW DIRECTOR APPOINTED (1996-05-23) - 288

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  • AUDITOR'S RESIGNATION (1996-10-04) - AUD

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  • NEW DIRECTOR APPOINTED (1996-10-06) - 288a

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  • ADOPT MEM AND ARTS 27/09/96 (1996-10-06) - SRES01

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  • NEW SECRETARY APPOINTED (1996-09-10) - 288

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  • INTERIM ACCOUNTS MADE UP TO 30/11/95 (1995-12-28) - AA

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  • INTERIM ACCOUNTS MADE UP TO 31/05/95 (1995-06-30) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-04-04) - AA

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  • RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS (1995-02-06) - 363s

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-02-06) - 363(190)

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-06) - 363(288)

  • COMPANY NAME CHANGED (1994-06-03) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 25/04/94 FROM: (1994-04-25) - 287

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  • NEW DIRECTOR APPOINTED (1994-04-25) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-04-25) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-08) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-25) - 288

  • REGISTERED OFFICE CHANGED ON 08/04/94 FROM: (1994-04-08) - 287

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-08) - 288

  • APPLICATION COMMENCE BUSINESS (1994-06-28) - 117

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-25) - 288

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1994-06-28) - CERT8

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  • VARYING SHARE RIGHTS AND NAMES 30/06/94 (1994-07-27) - SRES12

  • REGISTERED OFFICE CHANGED ON 30/06/94 FROM: (1994-06-30) - 287

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  • NC INC ALREADY ADJUSTED (1994-07-27) - 123

  • MEMORANDUM OF ASSOCIATION (1994-07-27) - MEM/ARTS

  • DIRECTOR RESIGNED (1994-07-27) - 288

  • NEW DIRECTOR APPOINTED (1994-08-10) - 288

  • AD 01/07/94--------- (1994-08-24) - 88(2)R

  • NEW DIRECTOR APPOINTED (1994-09-12) - 288

  • NEW DIRECTOR APPOINTED (1994-10-24) - 288

  • AD 01/07/94--------- (1994-11-30) - 88(2)O

  • SHARES AGREEMENT OTC (1994-11-30) - SA

  • AD 27/06/94--------- (1994-06-29) - 88(2)R

  • INCORPORATION DOCUMENTS (1994-01-07) - NEWINC

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