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IMERYS UK PENSION FUND TRUSTEES LIMITED

Company number 01588199

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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 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
08 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 287 Registered office changed on 08/04/03 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ
26 Feb 2003 288b Director resigned
11 Feb 2003 363s Annual return made up to 16/01/03
09 Oct 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Annual return made up to 16/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 CERTNM Company name changed english china clays pension fund trustees LIMITED\certificate issued on 30/11/01
05 Nov 2001 288a New director appointed
24 Sep 2001 288b Director resigned
06 Apr 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
30 Jan 2001 363s Annual return made up to 16/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
19 Sep 2000 288a New director appointed
07 Aug 2000 288b Director resigned
05 Jul 2000 288a New director appointed
27 Jun 2000 288b Director resigned
22 Apr 2000 288a New director appointed