MIDLAND QUARRY PRODUCTS LIMITED

Company number 03173418

Date	Type	Description	View / Download
09 Sep 2013	AP01	Appointment of Philip Martin Cox as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of James Claydon as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Patrick O'shea as a director	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Dir's renumeration; dirs apps & conditions etc 30/08/2013	(3 pages)
30 May 2013	AP03	Appointment of Mr Roger Thomas Virley Tyson as a secretary	(2 pages)
29 May 2013	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Simon Willis as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
23 May 2013	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Patrick Joseph O'shea as a director	(2 pages)
23 May 2013	AP01	Appointment of Edward Alexander Gretton as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Philip Richards as a director	(1 page)
23 May 2013	TM02	Termination of appointment of Simon Small as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Terence Last as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Philip Richards as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(10 pages)
21 Mar 2013	AP03	Appointment of Mr Simon Ashley Small as a secretary	(1 page)
21 Mar 2013	TM02	Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary	(1 page)
20 Mar 2013	TM02	Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Terence Robert Last as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Paul Cottrell as a director	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
11 Sep 2012	AP01	Appointment of Mr Benjamin John Guyatt as a director	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Jonathan Morrish as a director	(2 pages)