MINERAL PRODUCTS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 01634996 |
| Category | |
| Incorporated | 12 May 1982 |
| Age | 42 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MINERAL PRODUCTS ASSOCIATION LIMITED is an active with number 01634996. It was incorporated 42 years, 4 days ago, on 12 May 1982. The company address is 1st Floor 297 Euston Road, London, NW1 3AD, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Coffey
Termination date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Conway
Appointment date: 2023-07-14
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Bevan John Browne
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Bradley Daniels
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Peter Buckley
Documents
Accounts with accounts type small
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Old address: Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU
Change date: 2023-06-21
New address: 1st Floor 297 Euston Road London NW1 3AD
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 04 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Stevens
Termination date: 2023-02-04
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Henry Smith
Termination date: 2022-10-05
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Nigel Clifford Jackson
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Jonathan Layton Prichard
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type group
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wood
Termination date: 2022-03-09
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Pearce
Appointment date: 2022-03-09
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-13
Officer name: Mr Dragan Maksimovic
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Charles Edwards
Termination date: 2021-06-01
Documents
Resolution
Date: 10 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Wood
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Robert Ward
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Buckley
Appointment date: 2021-02-19
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Martin Kenneth Riley
Documents
Accounts with accounts type group
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Appoint person secretary company with name date
Date: 06 Apr 2020
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Lincoln Russell
Appointment date: 2020-03-21
Documents
Termination secretary company with name termination date
Date: 03 Apr 2020
Action Date: 21 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Louis Mclaughlin
Termination date: 2020-03-21
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type group
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Sidney Perry
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alan Day
Appointment date: 2019-02-18
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-18
Officer name: Mr Richard Mark Stansfield
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mr Simon Lloyd Willis
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-28
Officer name: Daniel John Cooper
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Charles Edwards
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Robert Betrand Petry
Termination date: 2019-01-01
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: Mr Lex Hunter Russell
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Michel Robert Daniel Andre
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-14
Officer name: Robert Mcnaughton
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Henry Smith
Appointment date: 2018-08-13
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-13
Officer name: Matthew Richard Joseph Clay
Documents
Accounts with accounts type group
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Simon Neil Vivian
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr Michel Robert Daniel Andre
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Jesus Vicente Gonzalez Herrera
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Joseph Clay
Appointment date: 2016-06-09
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Plant
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr Patrick Robert Ward
Documents
Accounts with accounts type group
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-01
Officer name: Mr Jeremy Louis Mclaughlin
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr Francois Robert Betrand Petry
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr Daniel John Cooper
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kenneth Riley
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: Cyrille Ragoucy
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Patrick Robert Ward
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph O'shea
Termination date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 03 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type group
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-01
Officer name: Mr Patrick Robert Ward
Documents
Annual return company with made up date no member list
Date: 29 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type group
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Plant
Appointment date: 2014-01-01
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-30
Officer name: Alain Gerard Edmond Bourguignon
Documents
Change person director company with change date
Date: 21 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Mr Martyn Coffey
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Coffey
Documents
Termination director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Holden
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 24 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 23 Sep 2013
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-20
Officer name: Mr Patrick Joseph O'shea
Documents
Change person director company with change date
Date: 23 Sep 2013
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-20
Officer name: William John Brett
Documents
Appoint person director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cyrille Ragoucy
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Alain Gerard Edmond Bourguignon
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Neil Vivian
Change date: 2013-09-01
Documents
Termination director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dyfrig James
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeev Ramankutty
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Last
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-06
Officer name: Mr Patrick Joseph O'shea
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-06
Officer name: Mr Patrick Joseph O'shea
Documents
Annual return company with made up date no member list
Date: 03 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type group
Date: 14 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Neil Vivian
Documents
Annual return company with made up date no member list
Date: 09 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Change person director company with change date
Date: 09 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jesus Vincente Gonzalez Herrera
Change date: 2011-08-01
Documents
Appoint person director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jesus Vincente Gonzalez Herrera
Documents
Accounts with accounts type group
Date: 27 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Ramankutty
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erdogan Pekenc
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gonzalo Galindo Gout
Documents
Change person director company with change date
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-11
Officer name: David Graham Holden
Documents
Annual return company with made up date no member list
Date: 07 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alain Gerard Edmond Bourguignon
Change date: 2010-08-01
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-31
Officer name: Mr Erdogan Sadettin Pekenc
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-31
Officer name: Mr Nigel Clifford Jackson
Documents
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