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IMERYS PCC UK LIMITED

Company number 03650616

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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)
23 Jul 2012 AD02 Register inspection address has been changed from Solvay Uk Holding Company Limtied Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA
19 Dec 2011 AP01 Appointment of Mr Jean-Luc Preat as a director
19 Dec 2011 TM01 Termination of appointment of Paul Dandoy as a director
19 Dec 2011 AP01 Appointment of Mr Horst Kroeger as a director
01 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Paul Marie Albert Aime G Dandoy on 4 May 2010
05 May 2010 CH01 Director's details changed for Alan William Pritchard on 29 April 2010
11 Nov 2009 CH01 Director's details changed for Alan William Pritchard on 29 October 2009
06 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
06 Nov 2009 AR01 Annual return made up to 29 October 2008 with full list of shareholders
06 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 288c Director's change of particulars / simon webb / 22/11/2008
07 Nov 2008 363a Return made up to 29/10/08; no change of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 15/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 287 Registered office changed on 19/09/07 from: solvay house baronet road warrington cheshire WA4 6HB
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 363s Return made up to 15/10/06; full list of members