MINERALS SEPARATION LIMITED

Company number 00079612 · Monitor this company

Dissolved

152 filings

Date	Filing
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES	View document
6 Jul 2020	DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON	View document
14 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	View document
7 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES	View document
10 Nov 2017	SECRETARY APPOINTED MS JENNIFER SMITH	View document
7 Nov 2017	APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
15 May 2017	SECOND FILING OF AP01 FOR IAN JAMES LAWSON	View document
10 Apr 2017	DIRECTOR APPOINTED IAN JAMES LAWSON	View document
23 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR KIM SIOW	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
13 May 2016	DIRECTOR APPOINTED SIMON UPCOTT	View document
22 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015	View document
3 Jul 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
22 May 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
20 Aug 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
15 Aug 2014	STATEMENT OF COMPANY'S OBJECTS	View document
15 Aug 2014	ADOPT ARTICLES 25/07/2014	View document
12 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
2 Jun 2014	APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES	View document
2 Jun 2014	SECRETARY APPOINTED DOMINIC MURRAY	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON	View document
23 Apr 2014	DIRECTOR APPOINTED MR KIM FONG SIOW	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON	View document
25 Mar 2014	APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN	View document
25 Mar 2014	SECRETARY APPOINTED MR HENRY JAMES KNOWLES	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE	View document
23 Sep 2013	DIRECTOR APPOINTED MR HENRY JAMES KNOWLES	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
6 Jun 2013	APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS	View document
6 Jun 2013	SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN	View document
28 Mar 2013	SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS	View document
26 Mar 2013	APPOINTMENT TERMINATED, SECRETARY RACHEL FELL	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
24 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009	View document
8 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
8 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GARY MILLAR	View document
1 Aug 2008	APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS	View document
1 Aug 2008	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL	View document
1 Aug 2008	DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE	View document
1 Aug 2008	DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON	View document
1 Aug 2008	SECRETARY APPOINTED MISS RACHEL SARA FELL	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS	View document
19 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
23 May 2008	AUDITOR'S RESIGNATION	View document
22 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Apr 2008	DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE	View document
14 Apr 2008	DIRECTOR APPOINTED DR GARY MILLAR	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL DEAN	View document
14 Apr 2008	DIRECTOR APPOINTED MR RICHARD MARK SYKES	View document
3 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jul 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
10 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jul 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
26 Nov 2001	REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RE	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Oct 2001	SECRETARY RESIGNED	View document
30 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jul 2001	NEW SECRETARY APPOINTED	View document
2 Jul 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
5 May 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	NEW DIRECTOR APPOINTED	View document
3 Dec 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Jul 1999	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jul 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jul 1997	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS	View document
21 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1997	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS; AMEND	View document
9 Jul 1996	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1995	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Dec 1994	S386 DISP APP AUDS 18/11/94	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1994	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS	View document
25 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Aug 1993	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Sep 1992	REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR	View document
29 Jul 1992	RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jul 1991	RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	DIRECTOR RESIGNED	View document
9 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Aug 1990	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Sep 1989	RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS	View document
24 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Oct 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1986	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document