THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED

Company number 08164875

Date	Type	Description	View / Download
17 Aug 2018	AP01	Appointment of Mr Juan Benavides as a director on 18 July 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Oscar Landerretche as a director on 11 May 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Jian Jiao as a director on 1 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Akira Takeuchi as a director on 1 October 2017	(1 page)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
22 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Jian Jiao as a director on 18 May 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Andrew Gordon Michelmore as a director on 18 May 2017	(1 page)
19 Sep 2017	CH01	Director's details changed for Mr Ivan Arrianda on 31 July 2017	(2 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
19 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
19 Sep 2016	TM01	Termination of appointment of Olivier Wantz as a director on 30 June 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Jean-Sebastien Jacques as a director on 1 July 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr David Garofalo as a director on 1 May 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Oscar Landerretche as a director on 1 September 2015	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Philippe Thomas Knoche as a director on 1 July 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Ivan Arrianda as a director on 8 April 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Nelson Pizzaro as a director on 1 September 2015	(1 page)
16 Aug 2016	TM01	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Charles Jeannes as a director on 1 May 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Diego Hernandez as a director on 8 April 2016	(1 page)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
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	(2 pages)
11 Nov 2015	CONNOT	Change of name notice	(2 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 no member list	(21 pages)