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SPECIALTY MINERALS UK LIMITED

Company number 02581196

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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)
01 Jun 2015	CH01	Director's details changed for David Andrew Browne on 1 June 2015	View PDF Director's details changed for David Andrew Browne on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 250,100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 250,100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	CH01	Director's details changed for David Andrew Browne on 16 January 2015	View PDF Director's details changed for David Andrew Browne on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 250,100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 250,100 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
26 Jul 2012	TM01	Termination of appointment of Jeffrey Redoutey as a director	View PDF Termination of appointment of Jeffrey Redoutey as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AP01	Appointment of Douglas William Mayger as a director	View PDF Appointment of Douglas William Mayger as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Jeffrey Gerald Redoutey as a director	View PDF Appointment of Jeffrey Gerald Redoutey as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of David Andrew Browne as a director	View PDF Appointment of David Andrew Browne as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Kurtis Rank as a director	View PDF Termination of appointment of Kurtis Rank as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of Daniel Monagle Iii as a director	View PDF Termination of appointment of Daniel Monagle Iii as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of Riitta Mynttinen as a director	View PDF Termination of appointment of Riitta Mynttinen as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
25 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Daniel Joseph Monagle Iii on 8 February 2010	View PDF Director's details changed for Daniel Joseph Monagle Iii on 8 February 2010 - link opens in a new window - 2 pages (2 pages)

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