MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

Date	Type	Description	View / Download
08 Feb 2017	TM01	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Matthew Eric Garth as a director on 1 February 2017	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 28,971,904	(6 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 28,971,904	(6 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 28,971,904	(6 pages)
23 Sep 2013	CH01	Director's details changed for Johannes Cornelis Schut on 24 September 2012	(2 pages)
23 Sep 2013	CH01	Director's details changed for Johannes Cornelis Schut on 24 September 2012	(2 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
16 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
20 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
20 Oct 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
19 Aug 2011	CC04	Statement of company's objects	(2 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 28/07/2011	(52 pages)
19 Aug 2011	AP01	Appointment of Thomas Joseph Meek as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Johannes Cornelis Schut as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Douglas Todd Dietrich as a director	(2 pages)
09 Aug 2011	AP04	Appointment of Rb Secretariat Limited as a secretary	(2 pages)
09 Aug 2011	TM01	Termination of appointment of William Wilkins as a director	(1 page)