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MINERAL INSULATED PROJECTS LTD

Company number 05948047

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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 Oct 2013 CH01 Director's details changed for Mark Liddell on 1 September 2013
09 Oct 2013 CH03 Secretary's details changed for Mark Liddell on 1 September 2013
29 May 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 88(2) Ad 13/11/08\gbp si 200@1=200\gbp ic 1000/1200\
29 Dec 2008 123 Nc inc already adjusted 01/11/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2008 363a Return made up to 27/09/08; full list of members
28 Jul 2008 288a Director appointed kenneth garry parker
28 Jul 2008 288a Director appointed nicholas michael morton
10 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
29 Oct 2007 363a Return made up to 27/09/07; full list of members
15 Dec 2006 225 Accounting reference date extended from 30/09/07 to 30/11/07
27 Sep 2006 NEWINC Incorporation