MMD MINERAL SIZING (EUROPE) LTD
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Accounts for a small company made up to 2025-02-28 |
14/07/2514 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
30/10/2430 October 2024 | Accounts for a small company made up to 2024-02-29 |
02/07/242 July 2024 | Certificate of change of name |
26/06/2426 June 2024 | Resolutions |
26/06/2426 June 2024 | Resolutions |
25/06/2425 June 2024 | Memorandum and Articles of Association |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Resolutions |
22/06/2422 June 2024 | Statement of company's objects |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
21/06/2421 June 2024 | Certificate of change of name |
05/12/235 December 2023 | Accounts for a small company made up to 2023-02-28 |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
05/05/235 May 2023 | Appointment of Mr Ali Benbia as a director on 2023-04-24 |
23/11/2223 November 2022 | Accounts for a small company made up to 2022-02-28 |
31/07/2131 July 2021 | Accounts for a small company made up to 2021-02-28 |
21/07/2121 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
06/08/196 August 2019 | CESSATION OF ALAN POTTS AS A PSC |
25/06/1925 June 2019 | SHARE TRANSFER 01/05/2019 |
26/11/1826 November 2018 | DIRECTOR APPOINTED MRS CHRISTINE MARTIN |
02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WESTMORELAND |
01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL WESTMORELAND |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL SMURTHWAITE |
06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT THOMAS WITHERS |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014 |
17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014 |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL STEPHEN SMURTHWAITE / 09/06/2014 |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY DEBRA CUSIMANO / 09/06/2014 |
17/07/1517 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
02/07/142 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
10/07/1310 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012 |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012 |
29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
05/07/125 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
22/06/1222 June 2012 | NO CIRCUMSTANCES CONNECTED |
05/01/125 January 2012 | SECRETARY APPOINTED MR NEIL ANDREW WEESTMORELAND |
05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WEESTMORELAND / 04/01/2012 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN POTTS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANN POTTS |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS |
17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2011 |
08/07/118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2011 |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 01/07/2011 |
11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010 |
26/07/1026 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POTTS / 08/06/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010 |
24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN SMURTHWAITE / 08/06/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
06/07/096 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/06/0729 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
01/03/071 March 2007 | DIRECTOR RESIGNED |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES DERBYSHIRE DE55 4NJ |
27/07/0527 July 2005 | LOCATION OF DEBENTURE REGISTER |
27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
01/07/041 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
13/06/0213 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
12/07/9612 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
03/08/953 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/06/9413 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/08/9330 August 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/12/9222 December 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
01/11/901 November 1990 | RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8925 August 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
25/05/8925 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
04/11/884 November 1988 | COMPANY NAME CHANGED MMD MINERAL SIZING LIMITED CERTIFICATE ISSUED ON 08/11/88 |
28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
28/03/8828 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
03/03/883 March 1988 | AUDITOR'S RESIGNATION |
02/03/882 March 1988 | AUDITOR'S RESIGNATION |
06/10/866 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
04/09/864 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
07/09/797 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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