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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

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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)
04 Mar 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Nov 2023 TM01 Termination of appointment of Carl Anthony Price as a director on 31 October 2023
12 Jul 2023 CH04 Secretary's details changed for Punter Southall Governance Services Limited on 3 July 2023
11 Jul 2023 CH02 Director's details changed for Vidett Governance Services Limited on 3 July 2023
11 Jul 2023 TM01 Termination of appointment of George Seymour Sweet as a director on 21 June 2023
11 Jul 2023 CH02 Director's details changed for Punter Southall Governance Services Limited on 3 July 2023
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 PSC07 Cessation of Jonathan David Tann as a person with significant control on 8 February 2023
22 May 2023 PSC07 Cessation of Jeremy Keith Barnard as a person with significant control on 8 February 2023
22 May 2023 PSC01 Notification of Christopher Dart as a person with significant control on 8 February 2023
22 May 2023 PSC01 Notification of David Paul Osborne as a person with significant control on 8 February 2023
31 Jan 2023 TM01 Termination of appointment of Jeremy Keith Barnard as a director on 31 January 2023
31 Jan 2023 AP01 Appointment of Mr Richard James Townsend as a director on 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 AP04 Appointment of Punter Southall Governance Services Limited as a secretary on 1 January 2023
09 Jan 2023 TM02 Termination of appointment of Jeremy Keith Barnard as a secretary on 31 December 2022
07 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 AP01 Appointment of Mr Jeremy Keith Barnard as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Richard James Townsend as a director on 6 September 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019