IMERYS ALUMINATES LIMITED

Company number 01974484 · Monitor this company

Active

192 filings

Date	Filing
4 Aug 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
14 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
12 Jun 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
2 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
13 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
9 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
23 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
11 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
22 Dec 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 29 pages	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
23 Jan 2019	DIRECTOR APPOINTED MR PATRICK MICHAEL MOLITOR	View document
23 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN BIANCHI	View document
21 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Sep 2018	COMPANY NAME CHANGED KERNEOS LIMITED CERTIFICATE ISSUED ON 21/09/18	View document
2 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840006	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840005	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019744840007	View document
5 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
23 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARDMORE	View document
25 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
29 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 019744840007	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
20 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 019744840006	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019744840005	View document
30 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
10 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
10 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
2 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Sep 2012	ALTER ARTICLES 11/06/2012	View document
10 Sep 2012	ARTICLES OF ASSOCIATION	View document
22 Jun 2012	COMPANY BUSINESS 07/05/2012	View document
11 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR ODENDAAL / 27/09/2011 · 2 pages	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders · 5 pages	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR ODENDAAL / 31/03/2010	View document
15 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BIANCHI / 31/03/2010	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BEARDMORE / 31/03/2010 · 2 pages	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SACCHETTI · 1 page	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMLEY / 31/03/2010 · 2 pages	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY VIVIAN NEWTON / 31/03/2010	View document
15 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM ADAMSON / 31/03/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
4 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Oct 2008	DIRECTOR APPOINTED MR TONY VIVIAN NEWTON	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR LOUIS BUSSOLI	View document
17 Oct 2008	DIRECTOR APPOINTED MR PETER ARTHUR ODENDAAL	View document
17 Oct 2008	DIRECTOR APPOINTED MR PAUL BOTTOMLEY · 1 page	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PIETER DU PREEZ	View document
7 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM N/A, DOLPHIN WAY PURFLEET ESSEX RM19 1NZ	View document
8 Apr 2008	APPOINTMENT TERMINATED SECRETARY LOUIS BUSSOLI	View document
18 Mar 2008	SECRETARY APPOINTED IAN WILLIAM ADAMSON	View document
4 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 2006	COMPANY NAME CHANGED LAFARGE ALUMINATES LIMITED CERTIFICATE ISSUED ON 25/08/06	View document
16 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
28 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2005	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 730 LONDON ROAD GRAYS ESSEX RM20 3NJ	View document
29 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
31 Oct 2003	NEW DIRECTOR APPOINTED	View document
28 Jul 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
23 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
17 Jan 2002	NEW SECRETARY APPOINTED	View document
17 Jan 2002	SECRETARY RESIGNED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	ALTER ARTICLES 19/01/00	View document
6 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jul 2000	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	NEW SECRETARY APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	SECRETARY RESIGNED	View document
2 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	REGISTERED OFFICE CHANGED ON 15/05/98	View document
15 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW SECRETARY APPOINTED	View document
19 May 1997	SECRETARY RESIGNED	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Jul 1996	DIRECTOR RESIGNED	View document
22 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Mar 1996	DIRECTOR RESIGNED	View document
22 Mar 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Mar 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
4 Oct 1995	COMPANY NAME CHANGED LAFARGE ALUMINOUS CEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/95	View document
12 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 May 1995	NEW DIRECTOR APPOINTED	View document
26 May 1995	NEW DIRECTOR APPOINTED	View document
27 Apr 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Apr 1995	DIRECTOR RESIGNED	View document
27 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
13 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jan 1994	DIRECTOR RESIGNED	View document
20 Jan 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
31 Mar 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
31 Mar 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
16 Nov 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
25 Aug 1992	DIRECTOR RESIGNED	View document
25 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Mar 1992	DIRECTOR RESIGNED	View document
14 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1992	ALTER MEM AND ARTS 20/12/91	View document
7 Jan 1992	COMPANY NAME CHANGED LAFARGE ALUMINATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/92	View document
3 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
19 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1991	RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS	View document
12 Jun 1990	RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 1990	£ NC 3000000/5600000 22/12/89	View document
10 Jan 1990	ALTER MEM AND ARTS 22/12/89	View document
10 Jan 1990	RE-DIVIDEND 22/12/89	View document
20 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Sep 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Mar 1988	RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS	View document
16 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW SECRETARY APPOINTED	View document
5 Jun 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
31 Dec 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document