IMERYS MINERALS LIMITED

Company number 00269255

Date	Type	Description	View / Download
10 Dec 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
15 Sep 2015	AP01	Appointment of Mr Eric Thierry Borne as a director on 4 September 2015	(2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Jerome Baudoin on 3 September 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Francois Macquet as a director on 28 July 2015	(1 page)
19 Jul 2015	AP01	Appointment of Mr Jerome Baudoin as a director on 1 July 2015	(2 pages)
19 Jul 2015	TM01	Termination of appointment of Pierre Louis Marie Daniellou as a director on 1 July 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 64,967,000	(7 pages)
13 Feb 2015	CH01	Director's details changed for Thierry Salmona on 13 February 2015	(2 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
27 Nov 2014	CH01	Director's details changed for Mr Ashley John Shopland on 27 November 2014	(2 pages)
27 Nov 2014	CH03	Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 64,967,000	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
29 Aug 2013	TM01	Termination of appointment of Barry Whitford as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)
20 Feb 2013	AP01	Appointment of Malcolm Francis Rogers as a director	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Reginald Rowse as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
13 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(10 pages)
13 Feb 2012	CH03	Secretary's details changed for Mr Henri Simon Trahar Davies on 13 February 2012	(1 page)
20 Dec 2011	AP01	Appointment of Francois Macquet as a director	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
26 Sep 2011	TM01	Termination of appointment of Cyril Giraud as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(10 pages)