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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)
25 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
25 Jul 2013 CH01 Director's details changed for Mr Martin Alan Clarke on 25 July 2013
21 May 2013 AP01 Appointment of Dr Paul Holmes as a director
25 Mar 2013 AP01 Appointment of Mrs Clare Mayo as a director
25 Mar 2013 TM01 Termination of appointment of Lyndsey Robinson as a director
01 Mar 2013 AP01 Appointment of Mr Andrew Howard Foster as a director
28 Jan 2013 CH01 Director's details changed for Mr Charles Cedric Hollinsworth on 28 January 2013
28 Jan 2013 TM01 Termination of appointment of David Sharman as a director
05 Dec 2012 AP01 Appointment of Mr Charles Cedric Hollinsworth as a director
05 Dec 2012 TM01 Termination of appointment of John Berridge as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2012 AD01 Registered office address changed from C/O Company Secretary 7 Regent Street Nottingham NG1 5BS England on 28 September 2012
20 Aug 2012 MEM/ARTS Memorandum and Articles of Association
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AP01 Appointment of Mr Martin Alan Clarke as a director
25 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
25 Jul 2012 TM01 Termination of appointment of Charles Hollinsworth as a director
21 Feb 2012 AP01 Appointment of Mrs Lyndsey Winifred Elizabeth Robinson as a director
18 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
11 Jul 2011 CH01 Director's details changed for Mr Stephen Peter Tagg on 11 July 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Mr Stephen Peter Tagg as a director
29 Jul 2010 AR01 Annual return made up to 1 July 2010 no member list
29 Jul 2010 CH01 Director's details changed for Mt Neil Farmer on 1 July 2010