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) |
|---|---|---|---|
| 18 Nov 2014 | MA | Memorandum and Articles of Association | |
| 18 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
| 16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 | Annual return made up to 9 January 2014 no member list | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Sep 2013 | AP01 | Appointment of Mr David Paul Osborne as a director | |
| 17 Sep 2013 | TM01 | Termination of appointment of Richard Martyn as a director | |
| 09 Jan 2013 | AR01 | Annual return made up to 9 January 2013 no member list | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Mr Richard James Townsend as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Jeremy Barnard as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 9 January 2012 no member list | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 11 January 2011 no member list | |
| 24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Apr 2010 | AP01 | Appointment of Mr Carl Anthony Price as a director | |
| 19 Jan 2010 | AR01 | Annual return made up to 14 January 2010 no member list | |
| 19 Jan 2010 | CH03 | Secretary's details changed for Mr Jeremy Barnard on 14 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for George Seymour Sweet on 14 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Edward James Quarmby on 14 January 2010 | |
| 19 Jan 2010 | CH02 | Director's details changed for Punter Southall Independent Trustees on 14 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Richard Martyn on 14 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Jeremy Barnard on 14 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Malcolm George West on 14 January 2010 | |
| 11 Dec 2009 | TM01 | Termination of appointment of Anthony Sleeman as a director |