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M-I PRODUCTION CHEMICALS U.K. LIMITED

Company number 02636695

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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)
11 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
16 Sep 2002	363s	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
15 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 May 2001	CERTNM	Company name changed dyno oil field chemicals uk limi ted\certificate issued on 03/05/01	View PDF Company name changed dyno oil field chemicals uk limi ted\certificate issued on 03/05/01 - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
25 Sep 2000	363s	Return made up to 09/08/00; full list of members	View PDF Return made up to 09/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
03 Sep 1999	363s	Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: duxford cambridge CB2 4QB	View PDF Registered office changed on 19/01/99 from: duxford cambridge CB2 4QB - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
08 Sep 1998	363s	Return made up to 09/08/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 09/08/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
03 Sep 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)

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