Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
TM01 |
Termination of appointment of Peter Helmut Ross as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Marie Antoinette Ten Have as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Parminder Kohli as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Aysun Akik as a director on 16 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Aisling Ni Bhriain as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Lindsey Clare Darling as a director on 3 September 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Egbeazien Cornelia Dibua as a director on 31 May 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Derya Yilmaz-Cetin as a director on 31 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from M & I Materials Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom to Hibernia Way Trafford Park Greater Manchester M32 0ZD on 23 April 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
AP01 |
Appointment of Mr Parminder Kohli as a director on 12 February 2024
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19 Mar 2024 |
CERTNM |
Company name changed m & I materials development LIMITED\certificate issued on 19/03/24
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CONNOT ‐
Change of name notice
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06 Mar 2024 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 31 December 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 145545790001 in full
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Miss Marie Antoinette Ten Have as a director on 31 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Aysun Akik as a director on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Colin John Salt as a director on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Ellen Christina Maria Salt-Melis as a director on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Giles John Salt as a director on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Peter Helmut Ross as a director on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Miss Egbeazien Cornelia Dibua as a director on 31 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of M & I Materials Limited as a person with significant control on 12 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Dielectric Fluids Holdings Ltd as a person with significant control on 12 December 2023
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