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Dato Capital United Kingdom

Minerals Separation LTD

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Reports

Extended Company Report with Annual Accounts MINERALS SEPARATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00079612
Record last updated Wednesday, July 8, 2020 3:04:56 AM UTC
Official Address 165 Fleet Street Castle Baynard
There are 587 companies registered at this street
Postal Code EC4A2AE
Sector Non-trading companynon trading

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MINERALS SEPARATION LIMITED (United Kingdom) Page visits 2024

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MINERALS SEPARATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 25, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 796... Resignation of one Director (a man) 796...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 29, 2016 Appointment of a man as Director and Group Taxation Manager Appointment of a man as Director and Group Taxation Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2013 Appointment of a man as Director and General Counsel And Company Secretary Appointment of a man as Director and General Counsel And Company Secretary
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 796... Change of particulars for director 796...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 796... Change of particulars for director 796...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 8, 2009 Register of members Register of members
Registry Jun 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2008 Annual return Annual return
Registry May 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Register of members Register of members
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Jul 13, 2003 Annual return Annual return
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 30, 2001 Resignation of a director 796... Resignation of a director 796...
Registry Oct 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Annual return Annual return
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Annual return Annual return
Registry Mar 3, 1999 Appointment of a director Appointment of a director
Registry Mar 3, 1999 Resignation of a director Resignation of a director
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 1997 Annual return Annual return
Registry Jan 21, 1997 Annual return 796... Annual return 796...
Registry Jul 9, 1996 Annual return Annual return
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Elective resolution Elective resolution
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Aug 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1994 Annual return Annual return
Registry Jan 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 21, 1993 Annual accounts Annual accounts
Registry Aug 22, 1993 Annual return Annual return
Financials Oct 27, 1992 Annual accounts Annual accounts

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