MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Company number 01695822 ·

Active

238 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
6 Jul 2026 Termination of appointment of Peter Kenneth Kay as a director on 2026-01-01 · 1 page View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
22 Aug 2025 Termination of appointment of David Alec Hart as a director on 2025-07-31 · 1 page View document
22 Aug 2025 Appointment of Ms Karen Frances Wright as a director on 2025-06-25 · 2 pages View document
14 Jul 2025 Termination of appointment of Clare Mayo as a director on 2025-06-25 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
7 Mar 2025 Appointment of Mr David Alec Hart as a director on 2025-02-01 · 2 pages View document
7 Mar 2025 Termination of appointment of Stephanie Frances Horn as a director on 2025-02-01 · 1 page View document
5 Jan 2025 Termination of appointment of Timothy John Corcoran as a director on 2025-01-01 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
10 Jun 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
8 Mar 2024 Registered office address changed from Mp House 4a Meadowbank Way Eastwood Nottingham NG16 3SB England to National Stone Centre Porter Lane Wirksworth Matlock DE4 4LS on 2024-03-08 · 1 page View document
8 Feb 2024 Appointment of Mr Vivian Russell as a director on 2024-01-24 · 2 pages View document
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
3 May 2023 Appointment of Mr Timothy John Corcoran as a director on 2023-05-03 · 2 pages View document
21 Mar 2023 Termination of appointment of Philip Huw Richards as a director on 2022-11-03 · 1 page View document
19 Dec 2022 Appointment of Mr Paul Michael Boustead as a director on 2022-07-20 · 2 pages View document
19 Dec 2022 Appointment of Mrs Caroline Elizabeth Roberts as a director on 2022-10-31 · 2 pages View document
19 Dec 2022 Appointment of Mr Peter Kenneth Kay as a director on 2022-11-02 · 2 pages View document
11 May 2022 Termination of appointment of Vivian Geoffrey Russell as a director on 2022-05-04 · 1 page View document
11 May 2022 Termination of appointment of Stephen Peter Tagg as a director on 2022-05-04 · 1 page View document
11 May 2022 Termination of appointment of Graeme Boylen as a director on 2022-05-04 · 1 page View document
24 Feb 2022 Termination of appointment of Geraldine Anne Shelley as a secretary on 2022-02-24 · 1 page View document
24 Feb 2022 Appointment of Mrs Katrina Proctor as a secretary on 2022-02-24 · 2 pages View document
6 Aug 2021 Termination of appointment of Richard Bird as a director on 2021-07-22 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
14 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jan 2019 DIRECTOR APPOINTED MS STEPHANIE FRANCES HORN View document
15 Dec 2018 DIRECTOR APPOINTED MR VIVIAN GEOFFREY RUSSELL View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL FARMER View document
10 Sep 2018 DIRECTOR APPOINTED MS ELIZABETH ELLEN CLEMENTS View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLLS View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
21 Feb 2018 ADOPT ARTICLES 08/02/2018 View document
13 Feb 2018 DIRECTOR APPOINTED MR DARREN STOKES View document
13 Feb 2018 DIRECTOR APPOINTED MR PHILIP HUW RICHARDS View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS View document
6 Sep 2017 DIRECTOR APPOINTED MR JAMES ROBERTS View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
16 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BARKWILL View document
19 Dec 2016 DIRECTOR APPOINTED MR GRAEME BOYLEN View document
18 Oct 2016 DIRECTOR APPOINTED MR PETER BOYD BARKWILL View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SERGE COLIN View document
23 Aug 2016 DIRECTOR APPOINTED MR STEPHEN PETER TAGG View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES VERITY View document
22 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DANIEL COLIN / 28/07/2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
20 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGG View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DAVID COLIN / 11/04/2016 View document
8 Feb 2016 DIRECTOR APPOINTED MR IAN STUART NICHOLLS View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLINSWORTH View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNER View document
17 Dec 2015 SECRETARY APPOINTED MRS GERALDINE ANNE SHELLEY View document
3 Dec 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Oct 2015 Registered office address changed from , Mcpherson House 8a Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ to National Stone Centre Porter Lane Wirksworth Matlock DE4 4LS on 2015-10-16 · 1 page View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM MCPHERSON HOUSE 8A REGAN WAY, CHILWELL BEESTON NOTTINGHAM NG9 6RZ View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jul 2015 01/07/15 NO MEMBER LIST View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE View document
18 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Jul 2014 01/07/14 NO MEMBER LIST View document
5 Mar 2014 AUDITOR'S RESIGNATION View document
28 Nov 2013 DIRECTOR APPOINTED MR PHILIP EDWARD GARNER View document
21 Nov 2013 Registered office address changed from , Mcpherson House Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England on 2013-11-21 · 1 page View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER View document
21 Nov 2013 DIRECTOR APPOINTED MR SERGE DAVID COLIN View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM MCPHERSON HOUSE REGAN WAY CHILWELL, BEESTON NOTTINGHAM NG9 6RZ ENGLAND View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN CLARKE / 25/07/2013 View document
25 Jul 2013 01/07/13 NO MEMBER LIST View document
21 May 2013 DIRECTOR APPOINTED DR PAUL HOLMES View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ROBINSON View document
25 Mar 2013 DIRECTOR APPOINTED MRS CLARE MAYO View document
1 Mar 2013 DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CEDRIC HOLLINSWORTH / 28/01/2013 View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN View document
5 Dec 2012 DIRECTOR APPOINTED MR CHARLES CEDRIC HOLLINSWORTH View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIDGE View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Sep 2012 Registered office address changed from , C/O Company Secretary, 7 Regent Street, Nottingham, NG1 5BS, England on 2012-09-28 · 1 page View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O COMPANY SECRETARY 7 REGENT STREET NOTTINGHAM NG1 5BS ENGLAND View document
20 Aug 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2012 DIRECTOR APPOINTED MR MARTIN ALAN CLARKE View document
20 Aug 2012 ALTER ARTICLES 14/08/2012 View document
25 Jul 2012 01/07/12 NO MEMBER LIST View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLINSWORTH View document
21 Feb 2012 DIRECTOR APPOINTED MRS LYNDSEY WINIFRED ELIZABETH ROBINSON View document
18 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jul 2011 01/07/11 NO MEMBER LIST View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER TAGG / 11/07/2011 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 DIRECTOR APPOINTED MR STEPHEN PETER TAGG View document
29 Jul 2010 01/07/10 NO MEMBER LIST View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MT NEIL FARMER / 01/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JACKSON / 01/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VERITY / 01/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BIRD / 01/07/2010 View document
24 Mar 2010 Registered office address changed from , Alban Row, 27-31 Verulam Road, St. Albans, Hertfordshire, AL3 4DG on 2010-03-24 · 1 page View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM ALBAN ROW 27-31 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DG View document
9 Nov 2009 ARTICLES OF ASSOCIATION View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 ANNUAL RETURN MADE UP TO 01/07/09 View document
6 May 2009 DIRECTOR APPOINTED MR JOHN WILLIAM BERRIDGE View document
7 Apr 2009 DIRECTOR APPOINTED MR NIGEL JACKSON View document
7 Apr 2009 DIRECTOR APPOINTED MT NEIL FARMER View document
7 Apr 2009 DIRECTOR APPOINTED MR JAMES VERITY View document
7 Apr 2009 DIRECTOR APPOINTED MR RICHARD BIRD View document
3 Apr 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 2009 COMPANY NAME CHANGED E2 HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/09 View document
14 Aug 2008 ANNUAL RETURN MADE UP TO 01/07/08 View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE WEBB View document
5 Jun 2008 APPOINTMENT TERMINATED SECRETARY CLIVE WEBB View document
14 Feb 2008 DIRECTOR RESIGNED View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jul 2007 ANNUAL RETURN MADE UP TO 01/07/07 View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 DIRECTOR RESIGNED View document
13 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Aug 2006 ANNUAL RETURN MADE UP TO 01/07/06 View document
8 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2005 COMPANY NAME CHANGED EPIC GROUP SERVICES LTD. CERTIFICATE ISSUED ON 27/10/05 View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2005 ANNUAL RETURN MADE UP TO 01/07/05 View document
28 Oct 2004 DIRECTOR RESIGNED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 DIRECTOR RESIGNED View document
30 Jul 2004 ANNUAL RETURN MADE UP TO 01/07/04 View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 COMPANY NAME CHANGED EPIC TRAINING LTD. CERTIFICATE ISSUED ON 04/02/04 View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 ANNUAL RETURN MADE UP TO 01/07/03 View document
17 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG View document
13 Jun 2003 287 · 1 page View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Oct 2002 COMPANY NAME CHANGED EPIC (NTO) LTD CERTIFICATE ISSUED ON 10/10/02 View document
15 Jul 2002 ANNUAL RETURN MADE UP TO 16/07/02 View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Jul 2001 ANNUAL RETURN MADE UP TO 16/07/01 View document
15 Aug 2000 ANNUAL RETURN MADE UP TO 30/07/00 View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 May 2000 DIRECTOR RESIGNED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 ANNUAL RETURN MADE UP TO 30/07/99 View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Aug 1998 ANNUAL RETURN MADE UP TO 30/07/98 View document
13 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 DIRECTOR RESIGNED View document
23 Jun 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HT View document
23 Jun 1998 287 · 1 page View document
19 Jun 1998 COMPANY NAME CHANGED QUARRY PRODUCTS TRAINING COMPANY LIMITED CERTIFICATE ISSUED ON 22/06/98 View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
8 Aug 1997 ANNUAL RETURN MADE UP TO 30/07/97 View document
22 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 May 1997 DIRECTOR RESIGNED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1996 DIRECTOR RESIGNED View document
3 Aug 1996 ANNUAL RETURN MADE UP TO 30/07/96 View document
22 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Apr 1996 NEW DIRECTOR APPOINTED View document
28 Jul 1995 ANNUAL RETURN MADE UP TO 30/07/95 View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Jun 1995 NEW DIRECTOR APPOINTED View document
26 May 1995 NEW DIRECTOR APPOINTED View document
19 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Aug 1994 ANNUAL RETURN MADE UP TO 30/07/94 View document
1 Jul 1994 SECRETARY RESIGNED View document
1 Jul 1994 NEW SECRETARY APPOINTED View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
30 Jul 1993 ANNUAL RETURN MADE UP TO 30/07/93 View document
5 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Aug 1992 ANNUAL RETURN MADE UP TO 30/07/92 View document
5 Aug 1992 DIRECTOR RESIGNED View document
7 Feb 1992 287 View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 27 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LJ View document
2 Sep 1991 ANNUAL RETURN MADE UP TO 30/07/91 View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Sep 1991 NEW DIRECTOR APPOINTED View document
2 Sep 1991 NEW DIRECTOR APPOINTED View document
1 Aug 1990 ANNUAL RETURN MADE UP TO 30/07/90 View document
1 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Jul 1989 NEW DIRECTOR APPOINTED View document
28 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 ANNUAL RETURN MADE UP TO 13/07/89 View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 Aug 1988 DIRECTOR RESIGNED View document
18 Aug 1988 ANNUAL RETURN MADE UP TO 12/07/88 View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1987 ANNUAL RETURN MADE UP TO 20/07/87 View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1986 ANNUAL RETURN MADE UP TO 07/07/86 View document
15 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
31 Jan 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document