THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Company number 08164875

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Mr Ivan Arrianda as a director on 8 April 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Nelson Pizzaro as a director on 1 September 2015	(1 page)
16 Aug 2016	TM01	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Charles Jeannes as a director on 1 May 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Diego Hernandez as a director on 8 April 2016	(1 page)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Nov 2015	CERTNM	Company name changed the international council on mining and metals (uk) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-14	(2 pages)
11 Nov 2015	CONNOT	Change of name notice	(2 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 no member list	(21 pages)
26 Aug 2015	AP01	Appointment of Pavel Grachev as a director on 26 June 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Graham Kerr as a director on 26 June 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Akira Takeuchi as a director on 28 April 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hiroshi Yao as a director on 28 April 2015	(1 page)
25 Aug 2015	AP01	Appointment of Olivier Wantz as a director on 13 May 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Kelvin Dushnisky as a director on 15 September 2014	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Jamie Sokalsky as a director on 14 September 2014	(1 page)
25 Aug 2015	TM01	Termination of appointment of Luc Oursel as a director on 4 December 2014	(1 page)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list	(22 pages)
28 Aug 2014	AP01	Appointment of Mr Shigeru Oi as a director on 24 June 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Murilo Ferreira as a director on 14 May 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Ivan Glasenberg as a director on 14 May 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Nelson Pizzaro as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Diego Hernandez as a director on 14 May 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Thomas Keller as a director on 15 June 2014	(1 page)