IMERYS ALUMINATES LIMITED

Company number 01974484

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
14 Dec 2020	AP01	Appointment of Mr Paul Jason Welsh as a director on 14 December 2020	(2 pages)
02 Dec 2020	MR01	Registration of charge 019744840008, created on 1 December 2020	(30 pages)
17 Sep 2020	TM01	Termination of appointment of Patrick Michael Molitor as a director on 17 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Olivier Papernot as a director on 17 September 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Peter Arthur Odendaal as a director on 1 May 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
19 May 2020	AP03	Appointment of Mr Henri Simon Trahair-Davies as a secretary on 31 March 2020	(2 pages)
19 May 2020	TM02	Termination of appointment of Ian William Adamson as a secretary on 31 March 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Paul Bottomley as a director on 31 December 2019	(1 page)
16 Jan 2020	AP01	Appointment of Mr Philip Read as a director on 31 December 2019	(2 pages)
15 Jan 2020	PSC02	Notification of Imerys Minerals Limited as a person with significant control on 20 December 2019	(4 pages)
15 Jan 2020	PSC07	Cessation of Kerneos Holding Northern Europe Limited as a person with significant control on 20 December 2019	(3 pages)
17 Dec 2019	SH08	Change of share class name or designation	(2 pages)
17 Dec 2019	MA	Memorandum and Articles of Association	(8 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)