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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 288a Director appointed mr malcolm george west
12 Jun 2009 288b Appointment terminated director michael lamprell
02 Mar 2009 363a Annual return made up to 14/01/09
22 Oct 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288a Director appointed mr jeremy barnard
31 Mar 2008 288a Secretary appointed mr jeremy barnard
31 Mar 2008 288b Appointment terminated director jeremy barnard
31 Mar 2008 288b Appointment terminated secretary michael robinson
17 Mar 2008 288a Director appointed punter southall independent trustees
17 Mar 2008 288b Appointment terminated director bernard harty
14 Jan 2008 363a Annual return made up to 14/01/08
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
03 Apr 2007 288c Director's particulars changed
16 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
20 Feb 2007 363s Annual return made up to 16/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned