IMERYS TALC UK HOLDING LIMITED

Company number 01599006

Date	Type	Description	View / Download
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Benedict John Spurway Mathews on 1 January 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
20 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Jul 2008	288a	Director appointed ulf quellmann	(2 pages)
07 Jul 2008	288b	Appointment terminated director charles lawton	(1 page)
07 Jul 2008	288b	Appointment terminated director ian ratnage	(1 page)