IMERYS UK LIMITED
Company number 03674799 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Notification of Imerys Sa as a person with significant control on 2017-01-16 · 2 pages | View document |
| 18 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-18 · 2 pages | View document |
| 15 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 17 May 2026 | Resolutions · 3 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 3 pages | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 3 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Appointment of Emmanuelle Stéphanie Sandrine Vaudoyer as a director on 2023-10-10 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Pierre Lebreuil as a director on 2023-10-10 · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 13 May 2022 | Appointment of Mr Pierre Lebreuil as a director on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Laetitia Peyrat as a director on 2022-05-12 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 13 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAIR DAVIES / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PHILIPPE MARIE MUSSON / 27/11/2014 | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages | View document |
| 17 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAULMERIE | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD VILAIN | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY SALMONA | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEROME PECRESSE | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD BUFFIERE | View document |
| 15 Apr 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DAULMERIE / 06/02/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 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 | View document |
| 8 Apr 2003 | 287 · 1 page | View document |
| 4 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 10 Dec 2001 | 287 · 1 page | View document |
| 10 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Mar 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | 287 · 1 page | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2000 | RE DIRS FEES 06/10/00 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | � IC 433289880/199289880 03/01/00 � SR 234000000@1=234000000 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 26 Nov 1999 | REDEMPTION OF SHARES 15/11/99 | View document |
| 19 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1999 | COMPANY NAME CHANGED IMETAL UK LIMITED CERTIFICATE ISSUED ON 13/10/99 | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Sep 1999 | SHARE REDEMPTION S.173 14/09/99 | View document |
| 22 Sep 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Sep 1999 | DIRECTORS CONDITIONS 30/08/99 | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/99 | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 Jan 1999 | COMPANY NAME CHANGED SCENTCOUNT LIMITED CERTIFICATE ISSUED ON 11/01/99 | View document |
| 7 Jan 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/99 | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NC INC ALREADY ADJUSTED 05/01/99 | View document |
| 7 Jan 1999 | ADOPT MEM AND ARTS 05/01/99 | View document |
| 5 Jan 1999 | ADOPT MEM AND ARTS 31/12/98 | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 18 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | 287 · 1 page | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |