IMERYS ALUMINATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR PATRICK MICHAEL MOLITOR |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN BIANCHI |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | COMPANY NAME CHANGED KERNEOS LIMITED CERTIFICATE ISSUED ON 21/09/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840005 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840007 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840006 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARDMORE |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019744840007 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019744840006 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019744840005 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | ALTER ARTICLES 11/06/2012 |
| 10/09/1210 September 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | COMPANY BUSINESS 07/05/2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR ODENDAAL / 27/09/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BIANCHI / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BEARDMORE / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMLEY / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY VIVIAN NEWTON / 31/03/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM ADAMSON / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR ODENDAAL / 31/03/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SACCHETTI |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR PETER ARTHUR ODENDAAL |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR PAUL BOTTOMLEY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR LOUIS BUSSOLI |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR TONY VIVIAN NEWTON |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER DU PREEZ |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM N/A, DOLPHIN WAY PURFLEET ESSEX RM19 1NZ |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY LOUIS BUSSOLI |
| 18/03/0818 March 2008 | SECRETARY APPOINTED IAN WILLIAM ADAMSON |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0625 August 2006 | COMPANY NAME CHANGED LAFARGE ALUMINATES LIMITED CERTIFICATE ISSUED ON 25/08/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 730 LONDON ROAD GRAYS ESSEX RM20 3NJ |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ALTER ARTICLES 19/01/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/006 July 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | COMPANY NAME CHANGED LAFARGE ALUMINOUS CEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 07/01/927 January 1992 | COMPANY NAME CHANGED LAFARGE ALUMINATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | £ NC 3000000/5600000 22/12/89 |
| 10/01/9010 January 1990 | RE-DIVIDEND 22/12/89 |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 22/12/89 |
| 20/10/8920 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW SECRETARY APPOINTED |
| 05/06/865 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/12/8531 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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