MINERALS SEPARATION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MS JENNIFER SMITH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | SECOND FILING OF AP01 FOR IAN JAMES LAWSON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED IAN JAMES LAWSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED SIMON UPCOTT |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 20/08/1420 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1415 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 02/06/142 June 2014 | SECRETARY APPOINTED DOMINIC MURRAY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009 |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MILLAR |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 01/08/081 August 2008 | SECRETARY APPOINTED MISS RACHEL SARA FELL |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR GARY MILLAR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RE |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS; AMEND |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | S386 DISP APP AUDS 18/11/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR |
| 29/07/9229 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/864 November 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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