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MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

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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)
21 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
11 Dec 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Thomas Joseph Meek as a director on 24 February 2023
13 Apr 2023 AP01 Appointment of Timothy Julian Jordan as a director on 29 March 2023
12 Dec 2022 TM01 Termination of appointment of Matthew Eric Garth as a director on 9 November 2022
12 Dec 2022 AP01 Appointment of Erik Chasse Aldag as a director on 9 November 2022
30 Nov 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
22 Aug 2022 CH01 Director's details changed for Thomas Joseph Meek on 22 August 2022
22 Aug 2022 CH01 Director's details changed for Thomas Joseph Meek on 22 August 2022
23 Nov 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
07 Feb 2019 CH01 Director's details changed for Matthew Eric Garth on 7 February 2019
10 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 TM01 Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017