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MINERALS RICHMOND LIMITED

Company number 03057111

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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)
15 Aug 2014	CH01	Director's details changed for Mr Martyn Anthony Franey on 1 August 2014	View PDF Director's details changed for Mr Martyn Anthony Franey on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 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 - 15 pages (15 pages)
28 Feb 2014	TM01	Termination of appointment of Robert Boulton as a director	View PDF Termination of appointment of Robert Boulton as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
15 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 102	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 102 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	CH03	Secretary's details changed for Mr Richard Mark Wheatley on 15 August 2013	View PDF Secretary's details changed for Mr Richard Mark Wheatley on 15 August 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD01	Registered office address changed from C/O Minelco Ltd Mica Works Raynesway Derby DE21 7BE England on 11 July 2013	View PDF Registered office address changed from C/O Minelco Ltd Mica Works Raynesway Derby DE21 7BE England on 11 July 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	CERTNM	Company name changed richmond refractories LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-21	View PDF Company name changed richmond refractories LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-21 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH02	Sub-division of shares on 9 May 2013	View PDF Sub-division of shares on 9 May 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH02	Sub-division of shares on 9 May 2013	View PDF Sub-division of shares on 9 May 2013 - link opens in a new window - 8 pages (8 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 09/05/2013	View PDF Resolutions RES13 ‐ Subdiv 09/05/2013 - link opens in a new window - 1 page (1 page)
20 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 09/05/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 09/05/2013 - link opens in a new window - 24 pages (24 pages)
14 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2013	AP03	Appointment of Mr Richard Mark Wheatley as a secretary	View PDF Appointment of Mr Richard Mark Wheatley as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Lee Connor as a director	View PDF Termination of appointment of Lee Connor as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Mr Robert Andrew Boulton as a director	View PDF Appointment of Mr Robert Andrew Boulton as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AD01	Registered office address changed from 325 Coleford Road Sheffield South Yorkshire S9 5NF on 13 May 2013	View PDF Registered office address changed from 325 Coleford Road Sheffield South Yorkshire S9 5NF on 13 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Mr Martyn Anthony Franey as a director	View PDF Appointment of Mr Martyn Anthony Franey as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM02	Termination of appointment of Mark Connor as a secretary	View PDF Termination of appointment of Mark Connor as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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