MINERALS SEPARATION LIMITED

Company Documents

DateDescription
08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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06/07/206 July 2020 DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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10/11/1710 November 2017 SECRETARY APPOINTED MS JENNIFER SMITH

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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15/05/1715 May 2017 SECOND FILING OF AP01 FOR IAN JAMES LAWSON

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10/04/1710 April 2017 DIRECTOR APPOINTED IAN JAMES LAWSON

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR KIM SIOW

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR APPOINTED SIMON UPCOTT

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015

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03/07/153 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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20/08/1420 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/08/1420 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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15/08/1415 August 2014 STATEMENT OF COMPANY'S OBJECTS

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15/08/1415 August 2014 ADOPT ARTICLES 25/07/2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES

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02/06/142 June 2014 SECRETARY APPOINTED DOMINIC MURRAY

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON

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23/04/1423 April 2014 DIRECTOR APPOINTED MR KIM FONG SIOW

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN

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25/03/1425 March 2014 SECRETARY APPOINTED MR HENRY JAMES KNOWLES

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE

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23/09/1323 September 2013 DIRECTOR APPOINTED MR HENRY JAMES KNOWLES

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS

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06/06/136 June 2013 SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN

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28/03/1328 March 2013 SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL FELL

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY MILLAR

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL

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01/08/081 August 2008 DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE

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01/08/081 August 2008 DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON

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01/08/081 August 2008 SECRETARY APPOINTED MISS RACHEL SARA FELL

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 AUDITOR'S RESIGNATION

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/04/0816 April 2008 DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE

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14/04/0814 April 2008 DIRECTOR APPOINTED DR GARY MILLAR

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DEAN

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14/04/0814 April 2008 DIRECTOR APPOINTED MR RICHARD MARK SYKES

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03/01/083 January 2008 LOCATION OF REGISTER OF MEMBERS

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/07/0313 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0210 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RE

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DIRECTOR RESIGNED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 DIRECTOR'S PARTICULARS CHANGED

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21/01/9721 January 1997 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS; AMEND

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09/07/969 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/07/9512 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/12/947 December 1994 S386 DISP APP AUDS 18/11/94

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/08/9322 August 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR

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29/07/9229 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/07/9129 July 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 DIRECTOR RESIGNED

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23/01/9123 January 1991 DIRECTOR RESIGNED

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09/11/909 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/08/903 August 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/09/8919 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/10/8730 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/10/8727 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/874 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/864 November 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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