MINERAL PRODUCTS ASSOCIATION LIMITED

Company number 01634996

Date	Type	Description	View / Download
10 Mar 2022	AP01	Appointment of Mr Michael Paul Pearce as a director on 9 March 2022	(2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
16 Jul 2021	AP01	Appointment of Mr Dragan Maksimovic as a director on 13 July 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Guy Charles Edwards as a director on 1 June 2021	(1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	(45 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2021	AP01	Appointment of Mr Robert Wood as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Peter Buckley as a director on 19 February 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 31 December 2020	(1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
06 Apr 2020	AP03	Appointment of Mr Mark Lincoln Russell as a secretary on 21 March 2020	(2 pages)
03 Apr 2020	TM02	Termination of appointment of Jeremy Louis Mclaughlin as a secretary on 21 March 2020	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
16 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
19 Feb 2019	AP01	Appointment of Mr Brian Sidney Perry as a director on 19 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr James Alan Day as a director on 18 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Richard Mark Stansfield as a director on 18 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 28 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Guy Charles Edwards as a director on 1 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Francois Robert Betrand Petry as a director on 1 January 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Lex Hunter Russell as a director on 12 October 2018	(2 pages)

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