IMERYS TALC UK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 24/10/2324 October 2023 | Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 2023-10-10 |
| 24/10/2324 October 2023 | Termination of appointment of Pierre Lebreuil as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 03/11/223 November 2022 | Appointment of Pierre Lebreuil as a director on 2022-10-20 |
| 03/11/223 November 2022 | Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on 2022-10-20 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Laetitia Peyrat as a director on 2022-05-12 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRCAL SA |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ODILE PERROT |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED LAETITIA PEYRAT |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | SECTION 519 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED ODILE JEANNE PERROT |
| 02/09/112 September 2011 | DIRECTOR APPOINTED DENIS PHILIPPE MARIE MUSSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 02/09/112 September 2011 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED RIO TINTO TALC LIMITED CERTIFICATE ISSUED ON 31/08/11 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/01/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | ADOPT ARTICLES 02/07/2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 10/12/2007 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | S366A DISP HOLDING AGM 01/12/98 |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 01/12/98 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED RTZ TALC LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: BORAX HOUSE CARLISLE PLACE LONDON SW1P 1HT |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED BORAX & CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/94 |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | SECRETARY RESIGNED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | NEW SECRETARY APPOINTED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 22/01/8222 January 1982 | MEMORANDUM OF ASSOCIATION |
| 20/11/8120 November 1981 | CERTIFICATE OF INCORPORATION |
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