MINERALS TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 11/12/2311 December 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Thomas Joseph Meek as a director on 2023-02-24 |
| 13/04/2313 April 2023 | Appointment of Timothy Julian Jordan as a director on 2023-03-29 |
| 12/12/2212 December 2022 | Appointment of Erik Chasse Aldag as a director on 2022-11-09 |
| 12/12/2212 December 2022 | Termination of appointment of Matthew Eric Garth as a director on 2022-11-09 |
| 30/11/2230 November 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 13/10/1413 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS SCHUT / 24/09/2012 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS SCHUT / 24/09/2012 |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 20/10/1120 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED THOMAS JOSEPH MEEK |
| 19/08/1119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/119 August 2011 | CORPORATE SECRETARY APPOINTED RB SECRETARIAT LIMITED |
| 09/08/119 August 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS SCHUT |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 09/08/119 August 2011 | DIRECTOR APPOINTED DOUGLAS TODD DIETRICH |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOREL |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINS |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SOREL / 17/10/2009 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN STANLEY WILKINS / 01/07/2010 |
| 21/02/1121 February 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 07/05/2010 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK FORREST |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | DIRECTOR APPOINTED WILLIAM JOHN STANLEY WILKINS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST.BOTOLPH STREET LONDON EC3A 7EE |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN BOURUET AUBERTOT |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | � NC 24000000/34000000 10/12/01 |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 06/07/016 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/016 July 2001 | � NC 12000000/24000000 21/ |
| 06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/001 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 29/07/9829 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 |
| 29/07/9829 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 09/07/989 July 1998 | � NC 1000/12000000 29/04/98 |
| 17/02/9817 February 1998 | S252 DISP LAYING ACC 31/10/97 |
| 17/02/9817 February 1998 | S386 DISP APP AUDS 31/10/97 |
| 17/02/9817 February 1998 | S366A DISP HOLDING AGM 31/10/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 24/06/9424 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/03/9415 March 1994 | FIRST GAZETTE |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | COMPANY NAME CHANGED RBCO 127 LIMITED CERTIFICATE ISSUED ON 15/10/92 |
| 18/09/9218 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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