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IMERYS UK LIMITED

Company number 03674799

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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)
09 Apr 2019 TM01 Termination of appointment of Denis Philippe Marie Musson as a director on 28 February 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
23 Jan 2017 AA Full accounts made up to 31 December 2015
28 Sep 2016 AUD Auditor's resignation
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 461,289,880
12 Oct 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 461,289,880
01 Dec 2014 AUD Auditor's resignation
27 Nov 2014 CH03 Secretary's details changed for Henri Simon Trahair Davies on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Denis Philippe Marie Musson on 27 November 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 461,289,880
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 461,289,880
21 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 331,289,880