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IMERYS MINERALS HOLDING LIMITED

Company number 07640343

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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)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
31 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023	View PDF Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Pierre Lebreuil as a director on 10 October 2023	View PDF Termination of appointment of Pierre Lebreuil as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Frederique Berthier as a director on 20 October 2022	View PDF Termination of appointment of Frederique Berthier as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Pierre Lebreuil as a director on 20 October 2022	View PDF Appointment of Pierre Lebreuil as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	TM01	Termination of appointment of Brian Robert Hanrahan as a director on 4 May 2018	View PDF Termination of appointment of Brian Robert Hanrahan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Edward James Quarmby as a director on 7 June 2019	View PDF Termination of appointment of Edward James Quarmby as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mr Frederique Berthier as a director on 7 June 2019	View PDF Appointment of Mr Frederique Berthier as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Fernando Augusto Accioly Menezes as a director on 6 December 2018	View PDF Termination of appointment of Fernando Augusto Accioly Menezes as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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IMERYS MINERALS HOLDING LIMITED

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