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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)
13 Jan 2015 TM02 Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014
13 Jan 2015 AP03 Appointment of Garrett John Casey as a secretary on 22 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • 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.
03 Dec 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
  • 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.
16 Jul 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
01 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • 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.
20 Jul 2012 CH01 Director's details changed for Mr Michael Aron Heller on 20 July 2012
23 Apr 2012 AD01 Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • 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.
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
11 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
  • 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.
29 Jul 2009 363a Return made up to 13/07/09; full list of members
  • 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.
14 Jul 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 13/07/08; full list of members
  • 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.
03 Nov 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 13/07/07; full list of members
  • 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.
02 Apr 2007 288b Director resigned