IMERYS MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Termination of appointment of Ashley John Shopland as a director on 2023-01-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Guillaume Marie Hubert Delacroix as a director on 2021-07-06 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SALMONA / 13/02/2015 |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN SHOPLAND / 27/11/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAIR-DAVIES / 27/11/2014 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITFORD |
| 20/02/1320 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MALCOLM FRANCIS ROGERS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ROWSE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 13/02/2012 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED FRANCOIS MACQUET |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GIRAUD |
| 14/02/1114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED THERESA DENNETT |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED CHRISTOPHER EDWARD CLEAVES |
| 04/05/104 May 2010 | DIRECTOR APPOINTED CYRIL CHARLES PIERRE GIRAUD |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PIERRE DANIELLOU |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED BARRY JOHN WHITFORD |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESNAULT |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAZIREAU |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL PRICE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BEUCHER |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SALMONA / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE BESNAULT / 12/02/2010 |
| 14/02/1014 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAZIREAU / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROWSE / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BEUCHER / 12/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DAVID PIERRE BESNAULT |
| 20/05/0920 May 2009 | DIRECTOR RESIGNED MICHEL DELVILLE |
| 01/04/091 April 2009 | SECRETARY RESIGNED DALVIR DHESI |
| 01/04/091 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES |
| 06/02/096 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED PIERRE DANIELLOU |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED FREDERICK BEUCHER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED REGINALD ROWSE |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/042 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 02/04/042 April 2004 | � NC 4500000/64967000 25/ |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 JOHN KEAY HOUSE TREGONISSEY ROAD ST. AUSTELL CORNWALL PL25 4DJ |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | COMPANY NAME CHANGED ECC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9928 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9928 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | RE AUDITORS 09/07/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: G OFFICE CHANGED 17/06/99 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | AUDITOR'S RESIGNATION |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | REMUNERATION AUDITORS 21/12/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 21/12/92 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: G OFFICE CHANGED 11/09/91 JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/907 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/885 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/11/8615 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 12/04/8612 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 01/01/861 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/86 |
| 30/03/8530 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 30/03/8330 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 06/04/826 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 24/03/8124 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 29/03/8029 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 27/04/7927 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 24/04/7824 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 13/04/7713 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 27/03/7627 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 12/10/3212 October 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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