IMERYS TRUSTEES LIMITED

Company number 01587898 · Monitor this company

Active

184 filings

Date	Filing
29 Jan 2026	Cessation of Jeremy Keith Barnard as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Cessation of Ashley John Shopland as a person with significant control on 2026-01-29 · 1 page	View document
27 Jan 2026	Confirmation statement made on 2026-01-09 with no updates · 3 pages	View document
26 Jan 2026	RP01AP01 · 3 pages	View document
20 Jan 2026	Director's details changed for Mrs Claire Mclean on 2026-01-20 · 2 pages	View document
20 Jan 2026	Director's details changed for Mr Richard Townsend on 2026-01-20 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
9 Jan 2025	Confirmation statement made on 2025-01-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-09 with no updates · 3 pages	View document
16 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-09 with no updates · 3 pages	View document
19 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
21 Jan 2022	Confirmation statement made on 2022-01-09 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Oct 2021	Full accounts made up to 2020-12-31 · 10 pages	View document
30 Jul 2019	Appointment of Mr Paul Welsh as a director on 2019-07-29 · 2 pages	View document
16 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Feb 2014	12/02/14	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Feb 2013	16/01/13	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Mar 2012	16/01/12	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	16/01/11	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CARL PRICE	View document
22 Jan 2010	SAIL ADDRESS CREATED	View document
22 Jan 2010	16/01/10 NO MEMBER LIST	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY PRICE / 14/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH BARNARD / 14/01/2010	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAR DAVIES / 14/01/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Apr 2009	SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES	View document
1 Apr 2009	APPOINTMENT TERMINATED SECRETARY DALVIR DHESI	View document
2 Mar 2009	ANNUAL RETURN MADE UP TO 16/01/09	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KATHERINE LYNE	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	ANNUAL RETURN MADE UP TO 16/01/08	View document
6 Feb 2008	NEW SECRETARY APPOINTED	View document
6 Feb 2008	SECRETARY RESIGNED	View document
11 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	ANNUAL RETURN MADE UP TO 16/01/07	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	ANNUAL RETURN MADE UP TO 16/01/06	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	NEW SECRETARY APPOINTED	View document
15 Jul 2005	SECRETARY RESIGNED	View document
16 May 2005	NEW DIRECTOR APPOINTED	View document
16 May 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	ANNUAL RETURN MADE UP TO 16/01/05	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
13 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2004	DIRECTOR RESIGNED	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Feb 2004	ANNUAL RETURN MADE UP TO 16/01/04	View document
16 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Apr 2003	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD ST. AUSTELL CORNWALL PL25 4DJ	View document
11 Feb 2003	ANNUAL RETURN MADE UP TO 16/01/03	View document
8 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	NEW SECRETARY APPOINTED	View document
4 Mar 2002	SECRETARY RESIGNED	View document
4 Mar 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	ANNUAL RETURN MADE UP TO 16/01/02	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	COMPANY NAME CHANGED ECC TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/10/01	View document
6 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	ANNUAL RETURN MADE UP TO 16/01/01	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	CHANGE OF AUD 10/03/00	View document
27 Mar 2000	AUDITOR'S RESIGNATION	View document
25 Jan 2000	ANNUAL RETURN MADE UP TO 16/01/00	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW SECRETARY APPOINTED	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
26 Jul 1999	NEW DIRECTOR APPOINTED	View document
12 Jul 1999	REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA	View document
17 Feb 1999	ANNUAL RETURN MADE UP TO 16/01/99	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	NEW SECRETARY APPOINTED	View document
8 Sep 1998	SECRETARY RESIGNED	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	NEW SECRETARY APPOINTED	View document
4 Mar 1998	SECRETARY RESIGNED	View document
5 Feb 1998	ANNUAL RETURN MADE UP TO 16/01/98	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Apr 1997	NEW SECRETARY APPOINTED	View document
6 Apr 1997	DIRECTOR RESIGNED	View document
30 Jan 1997	ANNUAL RETURN MADE UP TO 16/01/97	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
1 Mar 1996	ANNUAL RETURN MADE UP TO 16/01/96	View document
1 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
30 Jan 1995	ANNUAL RETURN MADE UP TO 16/01/95	View document
29 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Feb 1994	ANNUAL RETURN MADE UP TO 16/01/94	View document
6 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1993	ANNUAL RETURN MADE UP TO 16/01/93	View document
23 Dec 1992	AUDS REMUNERATION 21/12/92	View document
23 Dec 1992	S386 DISP APP AUDS 21/12/92	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	DIRECTOR RESIGNED	View document
13 Feb 1992	ANNUAL RETURN MADE UP TO 16/01/92	View document
23 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1991	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL\ CORNWALL PL25 4AG	View document
6 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1991	ANNUAL RETURN MADE UP TO 16/01/91	View document
9 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
6 Jul 1990	DIRECTOR RESIGNED	View document
27 Mar 1990	ANNUAL RETURN MADE UP TO 26/02/90	View document
15 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
7 Nov 1989	COMPANY NAME CHANGED E.C.C. TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/11/89	View document
13 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
4 Apr 1989	ANNUAL RETURN MADE UP TO 27/02/89	View document
5 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1988	DIRECTOR RESIGNED	View document
27 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
25 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1988	ANNUAL RETURN MADE UP TO 03/03/88	View document
30 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
21 Mar 1987	ANNUAL RETURN MADE UP TO 26/02/87	View document
14 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1986	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Sep 1981	CERTIFICATE OF INCORPORATION	View document