IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
01 Jul 2019	TM01	Termination of appointment of Edward James Quarmby as a director on 30 June 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
09 Jan 2019	CH02	Director's details changed for Punter Southall Independent Trustees on 3 January 2019	(1 page)
02 Nov 2018	AP01	Appointment of Mr Christopher Dart as a director on 24 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Malcolm George West as a director on 24 October 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Janice Powell as a person with significant control on 30 September 2018	(1 page)
01 Oct 2018	PSC01	Notification of Jonathan David Tann as a person with significant control on 14 September 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
19 Jul 2018	PSC01	Notification of Jeremy Barnard as a person with significant control on 30 June 2016	(2 pages)
19 Jul 2018	PSC01	Notification of Janice Powell as a person with significant control on 30 June 2016	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(4 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(8 pages)
28 Sep 2016	AUD	Auditor's resignation	(2 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 no member list	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 no member list	(6 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)