IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
04 Mar 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
29 Nov 2023	TM01	Termination of appointment of Carl Anthony Price as a director on 31 October 2023	(1 page)
12 Jul 2023	CH04	Secretary's details changed for Punter Southall Governance Services Limited on 3 July 2023	(1 page)
11 Jul 2023	CH02	Director's details changed for Vidett Governance Services Limited on 3 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of George Seymour Sweet as a director on 21 June 2023	(1 page)
11 Jul 2023	CH02	Director's details changed for Punter Southall Governance Services Limited on 3 July 2023	(1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Jul 2023	MA	Memorandum and Articles of Association	(17 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2023	PSC07	Cessation of Jonathan David Tann as a person with significant control on 8 February 2023	(1 page)
22 May 2023	PSC07	Cessation of Jeremy Keith Barnard as a person with significant control on 8 February 2023	(1 page)
22 May 2023	PSC01	Notification of Christopher Dart as a person with significant control on 8 February 2023	(2 pages)
22 May 2023	PSC01	Notification of David Paul Osborne as a person with significant control on 8 February 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Jeremy Keith Barnard as a director on 31 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Richard James Townsend as a director on 31 January 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
09 Jan 2023	AP04	Appointment of Punter Southall Governance Services Limited as a secretary on 1 January 2023	(2 pages)
09 Jan 2023	TM02	Termination of appointment of Jeremy Keith Barnard as a secretary on 31 December 2022	(1 page)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(10 pages)
07 Sep 2021	AP01	Appointment of Mr Jeremy Keith Barnard as a director on 6 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Richard James Townsend as a director on 6 September 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)