M-I MINERALS PROCESSING LIMITED
Warning: The most recent accounts from 31 December 2003 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1519 August 2015 | CHANGE OF NAME 29/06/2015 |
| 19/08/1519 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O M-I DRILLING FLUIDS UK LTD SOUTH DENES ROAD GREAT YARMOUTH NR30 3QF |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL PIA |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED M-I GREAT BRITAIN CERTIFICATE ISSUED ON 18/08/15 |
| 18/08/1518 August 2015 | SECRETARY APPOINTED DAVID IAN CARGILL |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS KARIN ANNETTE HOEING-COSENTINO |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED RYAN ALEXANDER KIDD |
| 18/08/1518 August 2015 | ORDER OF COURT - RESTORATION |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR IAN JACK |
| 15/11/0515 November 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/052 August 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/0513 June 2005 | APPLICATION FOR STRIKING-OFF |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 23 UNION STREET WELLS SOMERSET BA5 2PU |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | AUDITOR'S RESIGNATION |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JP |
| 19/09/9419 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | AD 09/07/87--------- ﾽ SI 4000000@1 |
| 11/08/9411 August 1994 | SHARE CAPITAL |
| 11/08/9411 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 02/09/922 September 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/08/894 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/06/8817 June 1988 | ADOPT MEM AND ARTS 270588 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 23/02/8723 February 1987 | COMPANY NAME CHANGED RAREFLUSH LIMITED CERTIFICATE ISSUED ON 23/02/87 |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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