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MINERAL PRODUCTS LIMITED

Company number 00129038

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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)
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Garrett John Casey as a director on 5 June 2023
06 Feb 2023 TM01 Termination of appointment of Michael Aron Heller as a director on 30 January 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 PSC05 Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60,000
15 Jun 2016 CH01 Director's details changed for Mr Andrew Robert Heller on 14 June 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 60,000
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of mineral products LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.