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MINERAL PRODUCTS ASSOCIATION LIMITED

Company number 01634996

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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)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Sep 2024	RP04AP01	Second filing for the appointment of Mr Andrew Richard Jackson as a director	View PDF Second filing for the appointment of Mr Andrew Richard Jackson as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Lee Anthony Sleight as a director on 1 August 2024	View PDF Appointment of Mr Lee Anthony Sleight as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Dragan Maksimovic as a director on 1 August 2024	View PDF Termination of appointment of Dragan Maksimovic as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Jonathan Layton Prichard as a director on 22 July 2024	View PDF Termination of appointment of Jonathan Layton Prichard as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Andrew Richard Jackson as a director on 6 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2024.	View PDF Appointment of Mr Andrew Richard Jackson as a director on 6 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2024. - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Mr Simon Gerald Bourne as a director on 6 June 2024	View PDF Appointment of Mr Simon Gerald Bourne as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Richard Mark Stansfield as a director on 6 June 2024	View PDF Termination of appointment of Richard Mark Stansfield as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	View PDF Termination of appointment of Martyn Coffey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Ms Joanne Conway as a director on 14 July 2023	View PDF Appointment of Ms Joanne Conway as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Bevan John Browne as a director on 14 July 2023	View PDF Appointment of Bevan John Browne as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Adam Bradley Daniels as a director on 14 July 2023	View PDF Appointment of Adam Bradley Daniels as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Peter Buckley as a director on 14 July 2023	View PDF Termination of appointment of Peter Buckley as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Jun 2023	AD01	Registered office address changed from Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023	View PDF Registered office address changed from Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Richard John Stevens as a director on 4 February 2023	View PDF Termination of appointment of Richard John Stevens as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Alan Henry Smith as a director on 5 October 2022	View PDF Termination of appointment of Alan Henry Smith as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Nigel Clifford Jackson as a director on 30 September 2022	View PDF Termination of appointment of Nigel Clifford Jackson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Jonathan Layton Prichard as a director on 1 October 2022	View PDF Appointment of Mr Jonathan Layton Prichard as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 Mar 2022	TM01	Termination of appointment of Robert Wood as a director on 9 March 2022	View PDF Termination of appointment of Robert Wood as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Michael Paul Pearce as a director on 9 March 2022	View PDF Appointment of Mr Michael Paul Pearce as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)

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MINERAL PRODUCTS ASSOCIATION LIMITED

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