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IMERYS UK FINANCE LIMITED

Company number 07701960

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
14 Oct 2019 SH20 Statement by Directors
14 Oct 2019 SH19 Statement of capital on 14 October 2019
  • USD 1
14 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of David John Clapham as a director on 15 March 2019
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
10 Jan 2017 AA Full accounts made up to 31 December 2015
24 Oct 2016 AP01 Appointment of Mr David John Clapham as a director on 4 October 2016
24 Oct 2016 TM01 Termination of appointment of Theresa Dennett as a director on 4 October 2016
28 Sep 2016 AUD Auditor's resignation