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IMERYS MINERALS LIMITED

Company number 00269255

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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)
19 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 TM01 Termination of appointment of Ashley John Shopland as a director on 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Nov 2022 AP01 Appointment of Richard James Townsend as a director on 10 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 TM01 Termination of appointment of Jeremy Keith Barnard as a director on 30 June 2022
06 Jun 2022 AP01 Appointment of Mr Mark David Stuart Hewson as a director on 27 May 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 TM01 Termination of appointment of Guillaume Marie Hubert Delacroix as a director on 6 July 2021
23 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 AP01 Appointment of Mr Jeremy Keith Barnard as a director on 24 June 2020
06 Jul 2020 AP01 Appointment of Mr Paul Jason Welsh as a director on 24 June 2020
06 Jul 2020 TM01 Termination of appointment of Adelino Miguel Marinho De Gouveia as a director on 24 June 2020
05 May 2020 TM01 Termination of appointment of Pierre Fuchet as a director on 30 April 2020
03 Feb 2020 PSC05 Change of details for Imerys Uk Limited as a person with significant control on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Pierre Fuchet as a director on 17 January 2020
31 Jan 2020 TM01 Termination of appointment of Narender Dhayal as a director on 17 January 2020
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Malcolm Francis Rogers as a director on 31 August 2019
22 Mar 2019 CH01 Director's details changed for Ms Adelino Miguel Marinho De Gouveia on 15 March 2019
22 Mar 2019 AP01 Appointment of Ms Shumin Wang as a director on 15 March 2019