MINERAL PRODUCTS ASSOCIATION LIMITED

Company number 01634996

Date	Type	Description	View / Download
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
24 Jul 2023	AP01	Appointment of Ms Joanne Conway as a director on 14 July 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Bevan John Browne as a director on 14 July 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Adam Bradley Daniels as a director on 14 July 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Peter Buckley as a director on 14 July 2023	(1 page)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
21 Jun 2023	AD01	Registered office address changed from Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Richard John Stevens as a director on 4 February 2023	(1 page)
18 Oct 2022	TM01	Termination of appointment of Alan Henry Smith as a director on 5 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Nigel Clifford Jackson as a director on 30 September 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr Jonathan Layton Prichard as a director on 1 October 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
10 Mar 2022	TM01	Termination of appointment of Robert Wood as a director on 9 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Mr Michael Paul Pearce as a director on 9 March 2022	(2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
16 Jul 2021	AP01	Appointment of Mr Dragan Maksimovic as a director on 13 July 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Guy Charles Edwards as a director on 1 June 2021	(1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	(45 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2021	AP01	Appointment of Mr Robert Wood as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Peter Buckley as a director on 19 February 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 31 December 2020	(1 page)