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) |
|---|---|---|---|
| 15 Aug 2014 | TM01 | Termination of appointment of Yoshimasa Adachi as a director on 23 June 2014 | |
| 28 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 11 Apr 2014 | AP01 | Appointment of Mr Murilo Ferreira as a director | |
| 27 Aug 2013 | AR01 | Annual return made up to 1 August 2013 no member list | |
| 27 Aug 2013 | CH01 | Director's details changed for Mark Cutifani on 1 April 2013 | |
| 21 Aug 2013 | AP01 | Appointment of Mr Gary Goldberg as a director | |
| 21 Aug 2013 | AP01 | Appointment of Mr Ben Magara as a director | |
| 21 Aug 2013 | AP01 | Appointment of Mr Yoshiaki Nakazato as a director | |
| 21 Aug 2013 | AP01 | Appointment of Mr Srinivasan Venkatakrishnan as a director | |
| 15 Aug 2013 | AP01 | Appointment of Mr Andrew Mackenzie as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Jochen Tilk as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Cynthia Carroll as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Marius Kloppers as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Nobumasa Kemori as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Simon Scott as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Michael Davis as a director | |
| 04 Jul 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
| 30 Apr 2013 | CH01 | Director's details changed for Samuel Maurice Cossart Walsh on 28 February 2013 | |
| 20 Feb 2013 | AP01 | Appointment of Jochen Tilk as a director | |
| 19 Feb 2013 | TM01 | Termination of appointment of Matthew Overton as a director | |
| 08 Feb 2013 | AP01 | Appointment of Cynthia Carroll as a director | |
| 05 Feb 2013 | AP01 | Appointment of Nick Holland as a director | |
| 05 Feb 2013 | AP01 | Appointment of Marius Jacques Kloppers as a director | |
| 05 Feb 2013 | AP01 | Appointment of Luc Oursel as a director | |
| 05 Feb 2013 | AP01 | Appointment of Mr Michael Lawrence Davis as a director |