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THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Company number 08164875

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 TM01 Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016
16 Aug 2016 TM01 Termination of appointment of Charles Jeannes as a director on 1 May 2016
16 Aug 2016 TM01 Termination of appointment of Diego Hernandez as a director on 8 April 2016
24 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Nov 2015 CERTNM Company name changed the international council on mining and metals (uk) LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-14
11 Nov 2015 CONNOT Change of name notice
26 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
26 Aug 2015 AP01 Appointment of Pavel Grachev as a director on 26 June 2015
26 Aug 2015 AP01 Appointment of Graham Kerr as a director on 26 June 2015
26 Aug 2015 AP01 Appointment of Akira Takeuchi as a director on 28 April 2015
25 Aug 2015 TM01 Termination of appointment of Hiroshi Yao as a director on 28 April 2015
25 Aug 2015 AP01 Appointment of Olivier Wantz as a director on 13 May 2015
25 Aug 2015 AP01 Appointment of Kelvin Dushnisky as a director on 15 September 2014
25 Aug 2015 TM01 Termination of appointment of Jamie Sokalsky as a director on 14 September 2014
25 Aug 2015 TM01 Termination of appointment of Luc Oursel as a director on 4 December 2014
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
28 Aug 2014 AP01 Appointment of Mr Shigeru Oi as a director on 24 June 2014
28 Aug 2014 TM01 Termination of appointment of Murilo Ferreira as a director on 14 May 2014
28 Aug 2014 AP01 Appointment of Mr Ivan Glasenberg as a director on 14 May 2014
15 Aug 2014 AP01 Appointment of Mr Nelson Pizzaro as a director on 1 August 2014
15 Aug 2014 AP01 Appointment of Mr Diego Hernandez as a director on 14 May 2014
15 Aug 2014 TM01 Termination of appointment of Thomas Keller as a director on 15 June 2014
15 Aug 2014 TM01 Termination of appointment of Yoshimasa Adachi as a director on 23 June 2014
28 May 2014 AA Accounts for a small company made up to 31 December 2013