Alfa Aesar China Ltd

About

Registered Number: 05391061

Date of Incorporation: 14/03/2005 (19 years and 3 months ago)

Company Status: Active

Registered Address: 5th Floor 25 Farringdon Street, London, EC4A 4AB

Having been setup in 2005, Johnson Matthey Tianjin Holdings Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the company. The current directors of Johnson Matthey Tianjin Holdings Ltd are listed as Barlow, Victoria, Bruce-watt, Linda, Garner, Nicholas Paul Howard, Reddy, Jayachandra Perumalswamy, Zhang, Guomin, Zhang, Jian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GARNER, Nicholas Paul Howard	01 July 2009	03 October 2011	1
REDDY, Jayachandra Perumalswamy	21 January 2013	31 March 2016	1
ZHANG, Guomin	09 August 2005	02 March 2009	1
ZHANG, Jian	09 August 2005	02 March 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
BARLOW, Victoria	20 November 2019	-	1
BRUCE-WATT, Linda	16 April 2020	-	1

Filing History

Document Type	Date
AP03 - Appointment of secretary	16 April 2020
TM01 - Termination of appointment of director	14 April 2020
TM02 - Termination of appointment of secretary	14 April 2020
CS01 - N/A	31 March 2020
AP01 - Appointment of director	02 March 2020
TM01 - Termination of appointment of director	07 February 2020
AA - Annual Accounts	03 January 2020
AP01 - Appointment of director	26 November 2019
AP03 - Appointment of secretary	26 November 2019
CH01 - Change of particulars for director	20 March 2019
CS01 - N/A	18 March 2019
AA - Annual Accounts	08 January 2019
TM01 - Termination of appointment of director	13 December 2018
AP01 - Appointment of director	12 September 2018
CS01 - N/A	14 March 2018
AA - Annual Accounts	29 December 2017
CS01 - N/A	16 March 2017
AA - Annual Accounts	06 December 2016
TM01 - Termination of appointment of director	01 August 2016
AP01 - Appointment of director	01 August 2016
TM01 - Termination of appointment of director	15 April 2016
TM01 - Termination of appointment of director	15 April 2016
AR01 - Annual Return	07 April 2016
AA - Annual Accounts	05 November 2015
CERTNM - Change of name certificate	28 September 2015
AR01 - Annual Return	27 March 2015
AA - Annual Accounts	03 November 2014
AP01 - Appointment of director	09 July 2014
TM01 - Termination of appointment of director	09 July 2014
AR01 - Annual Return	17 March 2014
AUD - Auditor's letter of resignation	26 November 2013
MISC - Miscellaneous document	11 November 2013
AA - Annual Accounts	24 October 2013
CH01 - Change of particulars for director	12 September 2013
AR01 - Annual Return	19 March 2013
AP01 - Appointment of director	08 February 2013
TM01 - Termination of appointment of director	08 February 2013
AA - Annual Accounts	18 October 2012
AR01 - Annual Return	20 March 2012
AA - Annual Accounts	03 November 2011
AP01 - Appointment of director	19 October 2011
TM01 - Termination of appointment of director	12 October 2011
CC04 - Statement of companies objects	03 May 2011
RESOLUTIONS - N/A	27 April 2011
AR01 - Annual Return	15 March 2011
AD01 - Change of registered office address	26 November 2010
AA - Annual Accounts	12 November 2010
AP01 - Appointment of director	09 July 2010
AR01 - Annual Return	09 April 2010
CH01 - Change of particulars for director	09 April 2010
AA - Annual Accounts	05 January 2010
CH03 - Change of particulars for secretary	19 October 2009
CH01 - Change of particulars for director	19 October 2009
CH01 - Change of particulars for director	19 October 2009
CH01 - Change of particulars for director	19 October 2009
RESOLUTIONS - N/A	08 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	08 September 2009
123 - Notice of increase in nominal capital	08 September 2009
288a - Notice of appointment of directors or secretaries	21 July 2009
288a - Notice of appointment of directors or secretaries	15 July 2009
288b - Notice of resignation of directors or secretaries	10 July 2009
288b - Notice of resignation of directors or secretaries	10 July 2009
288b - Notice of resignation of directors or secretaries	07 July 2009
288b - Notice of resignation of directors or secretaries	17 March 2009
288b - Notice of resignation of directors or secretaries	17 March 2009
363a - Annual Return	16 March 2009
288b - Notice of resignation of directors or secretaries	16 March 2009
288b - Notice of resignation of directors or secretaries	16 March 2009
AA - Annual Accounts	13 January 2009
363a - Annual Return	19 March 2008
AA - Annual Accounts	25 January 2008
RESOLUTIONS - N/A	09 November 2007
RESOLUTIONS - N/A	09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 November 2007
123 - Notice of increase in nominal capital	09 November 2007
288c - Notice of change of directors or secretaries or in their particulars	25 September 2007
363a - Annual Return	15 March 2007
AA - Annual Accounts	16 January 2007
363a - Annual Return	14 March 2006
287 - Change in situation or address of Registered Office	07 March 2006
288a - Notice of appointment of directors or secretaries	20 September 2005
288a - Notice of appointment of directors or secretaries	20 September 2005
288a - Notice of appointment of directors or secretaries	20 September 2005
288a - Notice of appointment of directors or secretaries	08 September 2005
288b - Notice of resignation of directors or secretaries	08 September 2005
RESOLUTIONS - N/A	25 August 2005
288a - Notice of appointment of directors or secretaries	25 August 2005
288a - Notice of appointment of directors or secretaries	25 August 2005
288b - Notice of resignation of directors or secretaries	25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 August 2005
CERTNM - Change of name certificate	27 May 2005
287 - Change in situation or address of Registered Office	20 April 2005
287 - Change in situation or address of Registered Office	18 April 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288b - Notice of resignation of directors or secretaries	12 April 2005
288b - Notice of resignation of directors or secretaries	12 April 2005
NEWINC - New incorporation documents	14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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