MINERALS TECHNOLOGIES HOLDINGS LIMITED
Company number 02748456
- Company Overview for MINERALS TECHNOLOGIES HOLDINGS LIMITED (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) |
|---|---|---|---|
| 09 Aug 2011 | TM01 | Termination of appointment of John Sorel as a director | |
| 09 Aug 2011 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
| 09 Aug 2011 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
| 21 Feb 2011 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 21 Feb 2011 | CH04 | Secretary's details changed for Rb Secretariat Limited on 7 May 2010 | |
| 21 Feb 2011 | CH01 | Director's details changed for John Arthur Sorel on 17 October 2009 | |
| 21 Feb 2011 | CH01 | Director's details changed for William John Stanley Wilkins on 1 July 2010 | |
| 30 Dec 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 09 Feb 2010 | TM01 | Termination of appointment of Kirk Forrest as a director | |
| 02 Feb 2010 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 29 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 09 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 01 Sep 2009 | 288a | Director appointed william john stanley wilkins | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from beaufort house tenth floor 15 st.botolph street london EC3A 7EE | |
| 27 Aug 2009 | 288c | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 | |
| 06 Feb 2009 | 363a | Return made up to 18/09/08; full list of members | |
| 05 Feb 2009 | 288b | Appointment terminated director alain bouruet aubertot | |
| 11 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 01 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 10 Oct 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 01 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 21 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 07 Feb 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 06 Oct 2005 | 363a | Return made up to 18/09/05; full list of members | |
| 29 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |