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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)
02 Feb 2022 CH01 Director's details changed for Richard Adkerson on 1 January 2022
02 Feb 2022 CH01 Director's details changed for Ms Hilde Merete Aasheim on 1 January 2022
02 Feb 2022 AD01 Registered office address changed from 35-38 Portman Square London W1H 6LR to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Kandimathie Christine Ramon as a director on 1 September 2021
02 Feb 2022 TM01 Termination of appointment of Xiaoyu Gao as a director on 12 January 2022
02 Feb 2022 TM01 Termination of appointment of Tetsuro Sakai as a director on 1 January 2022
27 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
26 Oct 2021 AP01 Appointment of Mr Kazuhiro Hori as a director on 26 July 2021
26 Oct 2021 AP01 Appointment of Mr Tetsuro Sakai as a director on 1 April 2021
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 AP01 Appointment of Mr Gary Nagle as a director on 1 July 2021
24 Oct 2021 TM01 Termination of appointment of Shigeru Oi as a director on 25 June 2021
24 Oct 2021 AP01 Appointment of Mr Jakob Stausholm as a director on 1 January 2021
24 Oct 2021 AP01 Appointment of Mr Christopher Ivan Griffith as a director on 1 April 2021
24 Oct 2021 AP01 Appointment of Mr Fritz Olof Mikael Staffas as a director on 26 February 2021
24 Oct 2021 AP01 Appointment of Mrs Kandimathie Christine Ramon as a director on 1 September 2020
24 Oct 2021 TM01 Termination of appointment of Jean-Sebastien Jacques as a director on 31 December 2020
24 Oct 2021 TM01 Termination of appointment of Osamu Iida as a director on 1 April 2021
24 Oct 2021 TM01 Termination of appointment of Nick Holland as a director on 31 March 2021
24 Oct 2021 TM01 Termination of appointment of Ivan Glasenberg as a director on 30 June 2021
24 Oct 2021 TM01 Termination of appointment of Kelvin Dushnisky as a director on 31 August 2020
28 May 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
05 Aug 2020 AP01 Appointment of Mr Takashi Onda as a director on 11 May 2020