IMERYS MINERALS LIMITED

Company number 00269255

Date	Type	Description	View / Download
22 Mar 2019	AP01	Appointment of Mr Guillaume Marie Hubert Delacroix as a director on 15 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Ms Adelino Miguel Marinho De Gouveia as a director on 15 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Benoit Pierre Gerard Roussel as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Philippe Guy Pascal Bourg as a director on 15 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of David John Clapham as a director on 15 March 2019	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2017	(38 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
31 Oct 2018	PSC05	Change of details for Imerys Uk Limited as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Narender Dhayal as a director on 3 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Benoit Pierre Gerard Roussel as a director on 3 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Philippe Guy Pascal Bourg as a director on 3 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Eric Thierry Borne as a director on 3 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Christopher Edward Cleaves as a director on 3 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Jerome Baudouin as a director on 3 October 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Pierre Louis Marie Daniellou as a director on 14 May 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
02 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Thierry Salmona as a director on 31 December 2016	(1 page)
25 Jan 2017	AP01	Appointment of Mr Pierre Daniellou as a director on 31 December 2016	(2 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
24 Oct 2016	CH01	Director's details changed for Mr Ashley John Shopland on 24 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr David John Clapham as a director on 4 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Theresa Dennett as a director on 4 October 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 64,967,000	(7 pages)