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MMD MINERAL SIZING (EUROPE) LTD

Company number 01447376

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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)
30 Oct 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
02 Jul 2024	CERTNM	Company name changed mse mineral sizing (europe) LTD\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed mse mineral sizing (europe) LTD\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CERTNM	Company name changed mmd mineral sizing (europe) LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed mmd mineral sizing (europe) LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 17 pages (17 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Ali Benbia as a director on 24 April 2023	View PDF Appointment of Mr Ali Benbia as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of Judy Debra Cusimano as a director on 13 May 2022	View PDF Termination of appointment of Judy Debra Cusimano as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 17 pages (17 pages)
09 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
08 Aug 2019	PSC01	Notification of Martin Vorster as a person with significant control on 1 May 2019	View PDF Notification of Martin Vorster as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	PSC07	Cessation of Alan Potts as a person with significant control on 1 May 2019	View PDF Cessation of Alan Potts as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 01/05/2019	View PDF Resolutions RES13 ‐ Share transfer 01/05/2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mrs Christine Martin as a director on 29 October 2018	View PDF Appointment of Mrs Christine Martin as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)

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MMD MINERAL SIZING (EUROPE) LTD

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