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IMERYS MINERALS HOLDING LIMITED

Company number 07640343

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023	View PDF Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Pierre Lebreuil as a director on 10 October 2023	View PDF Termination of appointment of Pierre Lebreuil as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Frederique Berthier as a director on 20 October 2022	View PDF Termination of appointment of Frederique Berthier as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Pierre Lebreuil as a director on 20 October 2022	View PDF Appointment of Pierre Lebreuil as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	TM01	Termination of appointment of Brian Robert Hanrahan as a director on 4 May 2018	View PDF Termination of appointment of Brian Robert Hanrahan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Edward James Quarmby as a director on 7 June 2019	View PDF Termination of appointment of Edward James Quarmby as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mr Frederique Berthier as a director on 7 June 2019	View PDF Appointment of Mr Frederique Berthier as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Fernando Augusto Accioly Menezes as a director on 6 December 2018	View PDF Termination of appointment of Fernando Augusto Accioly Menezes as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 January 2015 USD 42,050,000	View PDF Statement of capital following an allotment of shares on 13 January 2015 USD 42,050,000 - link opens in a new window - 3 pages (3 pages)

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IMERYS MINERALS HOLDING LIMITED

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