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MINERALS EXTRACTION TECHNOLOGIES LTD

Company number 09471789

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 15 August 2018
15 Aug 2018 TM02 Termination of appointment of Thrings Llp as a secretary on 15 August 2018
19 Mar 2018 CH04 Secretary's details changed for Thrings Llp on 12 March 2018
15 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
07 Jan 2016 AD01 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 180 Piccadilly Piccadilly London W1J 9HF on 7 January 2016
24 Mar 2015 AP01 Appointment of Mr David James Fox as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr Adrian Martin Watson as a director on 24 March 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)