IMERYS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 12/02/14 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | 16/01/13 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | 16/01/12 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | 16/01/11 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL PRICE |
| 22/01/1022 January 2010 | 16/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY PRICE / 14/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH BARNARD / 14/01/2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAR DAVIES / 14/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE LYNE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD ST. AUSTELL CORNWALL PL25 4DJ |
| 11/02/0311 February 2003 | ANNUAL RETURN MADE UP TO 16/01/03 |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 16/01/02 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED ECC TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 16/01/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | AUDITOR'S RESIGNATION |
| 27/03/0027 March 2000 | CHANGE OF AUD 10/03/00 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 16/01/00 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 16/01/99 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 16/01/98 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 16/01/97 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ANNUAL RETURN MADE UP TO 16/01/96 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9530 January 1995 | ANNUAL RETURN MADE UP TO 16/01/95 |
| 30/01/9530 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | ANNUAL RETURN MADE UP TO 16/01/94 |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ANNUAL RETURN MADE UP TO 16/01/93 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 21/12/92 |
| 23/12/9223 December 1992 | AUDS REMUNERATION 21/12/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 16/01/92 |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL\ CORNWALL PL25 4AG |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9130 January 1991 | ANNUAL RETURN MADE UP TO 16/01/91 |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | ANNUAL RETURN MADE UP TO 26/02/90 |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/11/897 November 1989 | COMPANY NAME CHANGED E.C.C. TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/11/89 |
| 13/10/8913 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | ANNUAL RETURN MADE UP TO 27/02/89 |
| 05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8910 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | ANNUAL RETURN MADE UP TO 03/03/88 |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/03/8721 March 1987 | ANNUAL RETURN MADE UP TO 26/02/87 |
| 14/11/8614 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8618 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8128 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8128 September 1981 | CERTIFICATE OF INCORPORATION |
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