GLENCORE INDUSTRIAL ASSETS UK LIMITED

Company number 06872023

Date	Type	Description	View / Download
10 May 2013	TM01	Termination of appointment of James Buchanan as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AP01	Appointment of Mr James Buchanan as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Cornelis Erasmus as a director	(1 page)
11 Oct 2012	AP03	Appointment of Matthew Hinks as a secretary	(1 page)
11 Oct 2012	TM02	Termination of appointment of Eoin Dilworth as a secretary	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Sep 2011	CH03	Secretary's details changed for Mr Eoin Dilworth on 15 September 2011	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Cornelius Wessel Erasmus on 14 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
13 Sep 2011	AP01	Appointment of Dr Timothy Scott as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Cornelius Wessel Erasmus as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HD on 13 April 2010	(1 page)
04 Jun 2009	SA	Statement of affairs	(3 pages)
04 Jun 2009	88(2)	Ad 22/05/09\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
04 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 May 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
27 May 2009	288b	Appointment terminated director adrian levy	(1 page)