MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
Company number 01213666
- Company Overview for MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED (01213666)
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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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 06 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 21 Jun 2023 | AD01 | Registered office address changed from Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Richard John Stevens as a director on 24 March 2023 | |
| 25 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 01 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 10 Apr 2021 | RESOLUTIONS |
Resolutions
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| 10 Apr 2021 | MA | Memorandum and Articles of Association | |
| 10 Mar 2021 | TM01 | Termination of appointment of James William Bailey as a director on 10 March 2021 | |
| 04 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 22 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 10 Aug 2018 | AP01 | Appointment of Mr Simon Richard Treacy as a director on 10 August 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Mr Stuart John Wykes on 8 August 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Mr Stephen Robert Redwood on 8 August 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Miss Lynda Jane Chase-Gardener on 8 August 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Mr Richard John Stevens on 8 August 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr Michael Master on 7 August 2018 | |
| 06 Aug 2018 | CH01 | Director's details changed for James William Bailey on 6 August 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates |