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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)
05 Feb 2013 AP01 Appointment of Richard Adkerson as a director
05 Feb 2013 AP01 Appointment of Samuel Maurice Cossart Walsh as a director
05 Feb 2013 AP01 Appointment of Charles Jeannes as a director
05 Feb 2013 AP01 Appointment of Thomas Keller as a director
05 Feb 2013 AP01 Appointment of Mark Cutifani as a director
05 Feb 2013 AP01 Appointment of Hiroshi Yao as a director
04 Jan 2013 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 January 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 CERTNM Company name changed the committee on mining and metals\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
19 Dec 2012 CONNOT Change of name notice
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 NEWINC Incorporation