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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)
01 Mar 2019 CH01 Director's details changed for Kelvin Dushnisky on 1 September 2018
01 Mar 2019 TM01 Termination of appointment of Srinivasan Venkatakrishnan as a director on 1 September 2018
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
17 Aug 2018 AP01 Appointment of Mr Fabio Schwartsman as a director on 3 October 2017
17 Aug 2018 AP01 Appointment of Mr Sandeep Biswas as a director on 1 November 2017
17 Aug 2018 AP01 Appointment of Mr Juan Luis Kruger Sayan as a director on 16 May 2018
17 Aug 2018 AP01 Appointment of Mr Mitsuhiro Hirano as a director on 16 May 2018
17 Aug 2018 AP01 Appointment of Mr Xiaoyu Gao as a director on 1 August 2018
17 Aug 2018 AP01 Appointment of Mr Osamu Iida as a director on 1 August 2017
17 Aug 2018 AP01 Appointment of Mr Juan Benavides as a director on 18 July 2018
15 Aug 2018 TM01 Termination of appointment of Oscar Landerretche as a director on 11 May 2018
15 Aug 2018 TM01 Termination of appointment of Jian Jiao as a director on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of Akira Takeuchi as a director on 1 October 2017
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
22 Sep 2017 AP01 Appointment of Mr Jian Jiao as a director on 18 May 2017
19 Sep 2017 TM01 Termination of appointment of Andrew Gordon Michelmore as a director on 18 May 2017
19 Sep 2017 CH01 Director's details changed for Mr Ivan Arrianda on 31 July 2017
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Olivier Wantz as a director on 30 June 2016
19 Sep 2016 AP01 Appointment of Mr Jean-Sebastien Jacques as a director on 1 July 2016
19 Sep 2016 AP01 Appointment of Mr David Garofalo as a director on 1 May 2016
19 Sep 2016 AP01 Appointment of Mr Oscar Landerretche as a director on 1 September 2015
19 Sep 2016 AP01 Appointment of Mr Philippe Thomas Knoche as a director on 1 July 2016