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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)
03 Oct 2012 AA Accounts made up to 31 December 2011
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/05/2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Peter Arthur Odendaal on 27 September 2011
23 Sep 2011 AA Accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Paul Bottomley on 31 March 2010
15 Apr 2010 TM01 Termination of appointment of Christian Sacchetti as a director
15 Apr 2010 CH01 Director's details changed for Mr Peter Arthur Odendaal on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Tony Vivian Newton on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Jean Marc Bianchi on 31 March 2010
15 Apr 2010 CH03 Secretary's details changed for Ian William Adamson on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Andrew Stuart Beardmore on 31 March 2010
05 Nov 2009 AA Accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 AA Accounts made up to 31 December 2007
17 Oct 2008 288b Appointment terminated director louis bussoli
17 Oct 2008 288a Director appointed mr peter arthur odendaal
17 Oct 2008 288a Director appointed mr paul bottomley
17 Oct 2008 288a Director appointed mr tony vivian newton