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IMERYS ALUMINATES LIMITED

Company number 01974484

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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)
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Jan 2019 TM01 Termination of appointment of Jean Marc Bianchi as a director on 7 December 2018
23 Jan 2019 AP01 Appointment of Mr Patrick Michael Molitor as a director on 7 December 2018
21 Nov 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Jan 2018 MR04 Satisfaction of charge 019744840006 in full
10 Jan 2018 MR04 Satisfaction of charge 019744840007 in full
10 Jan 2018 MR04 Satisfaction of charge 019744840005 in full
05 Jul 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Andrew Stuart Beardmore as a director on 12 December 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,600,000
29 Jul 2015 MR01 Registration of charge 019744840007, created on 24 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,600,000
20 Mar 2015 MR01 Registration of charge 019744840006, created on 13 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
30 May 2014 MR01 Registration of charge 019744840005
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,600,000
10 Apr 2014 MR04 Satisfaction of charge 3 in full
10 Apr 2014 MR04 Satisfaction of charge 4 in full
02 Dec 2013 AA Accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders