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THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Company number 08164875

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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)
27 Mar 2024 CH01 Director's details changed for Mr Michael Parrish Henry on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Quinton Todd Hennigh on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Neal John Froneman on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Alberto Calderon Zuleta on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Mark Bristow on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Eduardo Bartolomeo on 26 March 2024
27 Mar 2024 CH01 Director's details changed for Ms Hilde Merete Aasheim on 26 March 2024
27 Mar 2024 AD01 Registered office address changed from 34-37 Liverpool Street Liverpool Street London EC2M 7PP England to Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS on 27 March 2024
01 Dec 2023 AP01 Appointment of Mr Nicolas Jacques Marie Maes as a director on 1 October 2023
30 Nov 2023 AP01 Appointment of Mr William Francis Oplinger as a director on 24 September 2023
20 Nov 2023 TM01 Termination of appointment of Roy Christopher Harvey as a director on 25 September 2023
20 Nov 2023 TM01 Termination of appointment of Philippe Thomas Knoche as a director on 30 September 2023
20 Nov 2023 TM01 Termination of appointment of Sherry Leigh Duhe as a director on 6 November 2023
16 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
16 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 TM01 Termination of appointment of Kazuhiro Hori as a director on 30 April 2023
27 Feb 2023 AP01 Appointment of Ms Sherry Leigh Duhe as a director on 18 December 2022
27 Feb 2023 AP01 Appointment of Mr Quinton Todd Hennigh as a director on 13 February 2023
27 Feb 2023 TM01 Termination of appointment of Takashi Onda as a director on 13 February 2023
26 Jan 2023 AP01 Appointment of Mr Jorge Maximo Pacheco Matte as a director on 18 January 2023
26 Jan 2023 TM01 Termination of appointment of André Roger Sougarret Larroquette as a director on 18 January 2023
06 Jan 2023 AP01 Appointment of Mr Martin Preece as a director on 1 January 2023
06 Jan 2023 AP01 Appointment of Mr Jonathan Huw Price as a director on 1 October 2022
06 Jan 2023 TM01 Termination of appointment of Sandeep Biswas as a director on 18 December 2022
04 Jan 2023 TM01 Termination of appointment of Christopher Ivan Griffith as a director on 31 December 2022