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MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Company number 01695822

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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)
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Paul Holmes as a director on 6 February 2020
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 May 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 AP01 Appointment of Ms Stephanie Frances Horn as a director on 9 January 2019
15 Dec 2018 AP01 Appointment of Mr Vivian Geoffrey Russell as a director on 28 November 2018
09 Nov 2018 TM01 Termination of appointment of Neil Farmer as a director on 8 November 2018
10 Sep 2018 AP01 Appointment of Ms Elizabeth Ellen Clements as a director on 28 August 2018
26 Jul 2018 TM01 Termination of appointment of Ian Stuart Nicholls as a director on 24 July 2018
26 Jul 2018 TM01 Termination of appointment of Darren Stokes as a director on 24 July 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 CC04 Statement of company's objects
13 Feb 2018 AP01 Appointment of Mr Darren Stokes as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Mr Philip Huw Richards as a director on 8 February 2018
10 Nov 2017 TM01 Termination of appointment of James Roberts as a director on 8 November 2017
06 Sep 2017 AP01 Appointment of Mr James Roberts as a director on 28 August 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 TM01 Termination of appointment of Peter Boyd Barkwill as a director on 26 April 2017
19 Dec 2016 AP01 Appointment of Mr Graeme Boylen as a director on 8 December 2016
18 Oct 2016 AP01 Appointment of Mr Peter Boyd Barkwill as a director on 6 October 2016
12 Oct 2016 TM01 Termination of appointment of Serge Daniel Colin as a director on 6 October 2016