IMERYS TALC UK HOLDING LIMITED

01599006
PAR MOOR CENTRE PAR MOOR ROAD PAR CORNWALL PL24 2SQ

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Appointment of director (Emmanuelle Stéphanie Sandrine Vaudoyer) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Pierre Lebreuil) 1 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Frédérique Françoise Paule Berthier Raymond) 1 Buy now
03 Nov 2022 officers Appointment of director (Pierre Lebreuil) 2 Buy now
03 Oct 2022 accounts Annual Accounts 8 Buy now
13 May 2022 officers Termination of appointment of director (Laetitia Peyrat) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 10 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 officers Termination of appointment of director (Denis Philippe Marie Musson) 1 Buy now
12 Sep 2019 officers Appointment of director (Frédérique Françoise Paule Berthier Raymond) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 officers Appointment of director (Laetitia Peyrat) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Odile Jeanne Perrot) 1 Buy now
16 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 accounts Annual Accounts 12 Buy now
28 Sep 2016 auditors Auditors Resignation Company 2 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 auditors Auditors Resignation Company 1 Buy now
16 Aug 2014 accounts Annual Accounts 11 Buy now
10 May 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 10 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 accounts Annual Accounts 11 Buy now
17 May 2012 annual-return Annual Return 3 Buy now
17 Oct 2011 auditors Auditors Resignation Company 1 Buy now
06 Oct 2011 miscellaneous Miscellaneous 1 Buy now
09 Sep 2011 officers Appointment of director (Odile Jeanne Perrot) 3 Buy now
02 Sep 2011 officers Termination of appointment of director (Benedict Mathews) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Daniel Larsen) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Ulf Quellmann) 2 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Gemma Aldridge) 2 Buy now
02 Sep 2011 officers Appointment of director (Denis Philippe Marie Musson) 3 Buy now
02 Sep 2011 officers Appointment of secretary (Henri Simon Trahair Davies) 3 Buy now
31 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 accounts Annual Accounts 15 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
03 Aug 2010 accounts Annual Accounts 12 Buy now
03 Aug 2010 resolution Resolution 31 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Roger Dowding) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Roger Dowding) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Roger Peter Dowding) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Benedict John Spurway Mathews) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Roger Peter Dowding) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Roger Peter Dowding) 1 Buy now
25 Jul 2009 accounts Annual Accounts 13 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
06 Mar 2009 officers Director's change of particulars / ulf quellmann / 03/01/2009 1 Buy now
20 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
27 Aug 2008 accounts Annual Accounts 13 Buy now
08 Jul 2008 officers Director appointed ulf quellmann 2 Buy now
07 Jul 2008 officers Appointment terminated director charles lawton 1 Buy now
07 Jul 2008 officers Appointment terminated director ian ratnage 1 Buy now
15 Apr 2008 annual-return Return made up to 08/04/08; full list of members 5 Buy now
14 Apr 2008 officers Director's change of particulars / benedict mathews / 10/12/2007 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD 1 Buy now
22 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 12 Buy now
24 Aug 2007 officers New director appointed 4 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
10 Apr 2007 annual-return Return made up to 11/03/07; full list of members 7 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 14 Buy now
31 Mar 2006 annual-return Return made up to 11/03/06; full list of members 9 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
05 Sep 2005 accounts Annual Accounts 13 Buy now
13 Jun 2005 annual-return Return made up to 11/03/05; full list of members 9 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 officers New secretary appointed 2 Buy now
21 Oct 2004 accounts Annual Accounts 12 Buy now
01 Apr 2004 annual-return Return made up to 11/03/04; full list of members 9 Buy now
18 Jul 2003 accounts Annual Accounts 12 Buy now