IMERYS UK FINANCE LIMITED

Company number 07701960

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 USD 302,100,100	(4 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 USD 302,100,100	(4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 USD 302,100,200	(3 pages)
27 Jan 2014	TM01	Termination of appointment of Brian Hanrahan as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Brian Robert Hanrahan as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Cedric Boulier as a director	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 USD 296,500,100	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(3 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 USD 269,000,100.00	(4 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
15 Oct 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
13 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 USD 80,000,100	(4 pages)
12 Jul 2011	NEWINC	Incorporation	(18 pages)