MINTEQ UK LIMITED

Company number 02123886

Date	Type	Description	View / Download
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AP01	Appointment of Douglas William Mayger as a director	(2 pages)
28 Oct 2011	AP01	Appointment of David Andrew Browne as a director	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Sep 2011	TM01	Termination of appointment of Andrew Rushton as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Riitta Mynttinen as a director	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 06/06/2011	(51 pages)
07 Jul 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
29 Jun 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
12 Nov 2010	AP01	Appointment of Mr Andrew Faulkner Rushton as a director	(3 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	TM01	Termination of appointment of Marcus Meutermans as a director	(1 page)
07 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
10 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Robert Brown on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Johannes Cornelis Schut on 1 October 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 1 October 2009	(2 pages)
10 Dec 2009	CH02	Director's details changed for Minerals Technologies Holdings Limited on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Riitta Helena Mynttinen on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Marcus Johanna Jozef Meutermans on 1 October 2009	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 9 December 2009	(1 page)
09 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
12 Dec 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)