Mineral Products Association Limited

Company Name	Mineral Products Association Limited
Company Status	Active
Company Number	01634996
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 1982(41 years, 12 months ago)
Previous Names	Bacmi Limited and Quarry Products Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard John Stevens
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(17 years, 12 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside 12 Mill Lane Fordham Ely Cambridgeshire CB7 5NQ

Director Name	Mr William John Brett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(24 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Chairman
Country of Residence	England
Correspondence Address	Robert Brett House Ashford Road Canterbury Kent CT7 9DS

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB

Director Name	Mr Lex Hunter Russell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Simon Lloyd Willis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Richard Mark Stansfield
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr James Alan Day
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Brian Sidney Perry
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Secretary Name	Mr Mark Lincoln Russell
Status	Current
Appointed	21 March 2020(37 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Dragan Maksimovic
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Serbian
Status	Current
Appointed	13 July 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Michael Paul Pearce
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(39 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mr Jonathan Layton Prichard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Bevan John Browne
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(41 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Mrs Joanne Conway
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(41 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Group Chair, Fm Conway Ltd
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Adam Bradley Daniels
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(41 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Director Name	Martin Granger Brown
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 1992)
Role	Commercial Manager
Correspondence Address	Sine Nomine 5 Dorset Road Altrincham Cheshire WA14 4QN

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1994)
Role	Chairman/Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage Scawby Brigg North Lincolnshire DN20 9LX

Director Name	Mr Brian Edward Annis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Grinstead House Needham Market Ipswich Suffolk IP6 8EY

Secretary Name	Mr Antony Lakeland Fell
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Culmington Road London W13 9NH

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Mr George William Bolsover
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lenches Eckington Worcestershire WR10 3AZ

Director Name	Miss Lynda Jane Chase-Gardener
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(15 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cartlodge The Cartlodge Higham Place Higham Essex CO7 6JY

Director Name	Graham Edward Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Nsungwi Knowle Grove Virginia Water Surrey GU25 4JB

Secretary Name	Keith John Harris
Nationality	British
Status	Resigned
Appointed	05 January 2000(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2005)
Role	Co Accountant
Correspondence Address	31 Elm Close Elsenham Bishops Stortford Hertfordshire CM22 6LE

Director Name	David Baxter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(17 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2000)
Role	Quarries Director
Correspondence Address	Apartment 1 38 Cleveden Drive Glasgow G12 0RY Scotland

Director Name	David Geoffrey Brook
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(17 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2002)
Role	Director/General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Cotton Smith Way Nettleham Lincoln Lincolnshire LN2 2XT

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr David Connal Cather
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	Keepers Retreat 6 Mill Close Old Birstall Leicester Leicestershire LE4 4EN

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Murray Anderson Adair
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(22 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2004)
Role	Special Projects Director
Country of Residence	England
Correspondence Address	956 Scotthall Road Leeds West Yorkshire LS17 6HL

Secretary Name	Mr Jeremy Louis McLaughlin
Nationality	British
Status	Resigned
Appointed	01 August 2005(23 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr George William Bolsover
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Group Ceo
Country of Residence	England
Correspondence Address	The Lenches Eckington Worcestershire WR10 3AZ

Director Name	Mr Alain Gerard Edmond Bourguignon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aggregate Industries 110 Park Street London W1K 6NX

Director Name	Mr Daniel John Cooper
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Matthew Richard Joseph Clay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Michel Robert Daniel Andre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2017(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2018)
Role	President, Cemex Uk Operations
Country of Residence	France
Correspondence Address	Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Peter Buckley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2023)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor 297 Euston Road London NW1 3AD

Contact

Website	mineralproducts.org

Location

Registered Address	1st Floor 297 Euston Road London NW1 3AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,090,867
Net Worth	-£389,262
Cash	£1,410,986
Current Liabilities	£4,658,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
24 July 2023	Appointment of Ms Joanne Conway as a director on 14 July 2023 (2 pages)
21 July 2023	Appointment of Bevan John Browne as a director on 14 July 2023 (2 pages)
21 July 2023	Termination of appointment of Peter Buckley as a director on 14 July 2023 (1 page)
21 July 2023	Appointment of Adam Bradley Daniels as a director on 14 July 2023 (2 pages)
29 June 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
21 June 2023	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)
8 February 2023	Termination of appointment of Richard John Stevens as a director on 4 February 2023 (1 page)
18 October 2022	Termination of appointment of Alan Henry Smith as a director on 5 October 2022 (1 page)
5 October 2022	Appointment of Mr Jonathan Layton Prichard as a director on 1 October 2022 (2 pages)
5 October 2022	Termination of appointment of Nigel Clifford Jackson as a director on 30 September 2022 (1 page)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
21 June 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
10 March 2022	Termination of appointment of Robert Wood as a director on 9 March 2022 (1 page)
10 March 2022	Appointment of Mr Michael Paul Pearce as a director on 9 March 2022 (2 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
2 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 July 2021	Appointment of Mr Dragan Maksimovic as a director on 13 July 2021 (2 pages)
3 June 2021	Termination of appointment of Guy Charles Edwards as a director on 1 June 2021 (1 page)
10 April 2021	Memorandum and Articles of Association (45 pages)
10 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 April 2021	Appointment of Mr Robert Wood as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Patrick Robert Ward as a director on 31 March 2021 (1 page)
19 February 2021	Appointment of Mr Peter Buckley as a director on 19 February 2021 (2 pages)
7 January 2021	Termination of appointment of Martin Kenneth Riley as a director on 31 December 2020 (1 page)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Mark Lincoln Russell as a secretary on 21 March 2020 (2 pages)
3 April 2020	Termination of appointment of Jeremy Louis Mclaughlin as a secretary on 21 March 2020 (1 page)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 May 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
19 February 2019	Appointment of Mr Brian Sidney Perry as a director on 19 February 2019 (2 pages)
18 February 2019	Appointment of Mr Richard Mark Stansfield as a director on 18 February 2019 (2 pages)
18 February 2019	Appointment of Mr James Alan Day as a director on 18 February 2019 (2 pages)
4 February 2019	Termination of appointment of Daniel John Cooper as a director on 28 January 2019 (1 page)
4 February 2019	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019 (2 pages)
4 January 2019	Appointment of Mr Guy Charles Edwards as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Francois Robert Betrand Petry as a director on 1 January 2019 (1 page)
12 October 2018	Appointment of Mr Lex Hunter Russell as a director on 12 October 2018 (2 pages)
12 October 2018	Termination of appointment of Michel Robert Daniel Andre as a director on 12 October 2018 (1 page)
18 September 2018	Termination of appointment of Robert Mcnaughton as a director on 14 September 2018 (1 page)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Alan Henry Smith as a director on 13 August 2018 (2 pages)
13 August 2018	Termination of appointment of Matthew Richard Joseph Clay as a director on 13 August 2018 (1 page)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
4 September 2017	Termination of appointment of Simon Neil Vivian as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Simon Neil Vivian as a director on 1 September 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Michel Robert Daniel Andre as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Michel Robert Daniel Andre as a director on 1 July 2017 (2 pages)
31 August 2016	Appointment of Mr Matthew Richard Joseph Clay as a director on 9 June 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
31 August 2016	Appointment of Mr Matthew Richard Joseph Clay as a director on 9 June 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Christopher David Plant as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Christopher David Plant as a director on 29 July 2016 (1 page)
18 July 2016	Appointment of Mr Patrick Robert Ward as a director on 10 June 2016 (2 pages)
18 July 2016	Appointment of Mr Patrick Robert Ward as a director on 10 June 2016 (2 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
1 March 2016	Secretary's details changed for Mr Jeremy Louis Mclaughlin on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Mr Jeremy Louis Mclaughlin on 1 March 2016 (1 page)
25 February 2016	Appointment of Mr Francois Robert Betrand Petry as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Daniel John Cooper as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Daniel John Cooper as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Francois Robert Betrand Petry as a director on 24 February 2016 (2 pages)
18 February 2016	Termination of appointment of Cyrille Ragoucy as a director on 31 January 2016 (1 page)
18 February 2016	Termination of appointment of Cyrille Ragoucy as a director on 31 January 2016 (1 page)
18 February 2016	Appointment of Mr Martin Kenneth Riley as a director on 1 February 2016 (2 pages)
18 February 2016	Appointment of Mr Martin Kenneth Riley as a director on 1 February 2016 (2 pages)
13 January 2016	Termination of appointment of Patrick Robert Ward as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Patrick Robert Ward as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 no member list (13 pages)
3 September 2015	Annual return made up to 31 August 2015 no member list (13 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
24 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
29 January 2015	Appointment of Mr Patrick Robert Ward as a director on 1 June 2014 (2 pages)
29 January 2015	Appointment of Mr Patrick Robert Ward as a director on 1 June 2014 (2 pages)
29 January 2015	Appointment of Mr Patrick Robert Ward as a director on 1 June 2014 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014	Annual return made up to 31 August 2014 no member list (12 pages)
29 September 2014	Annual return made up to 31 August 2014 no member list (12 pages)
24 July 2014	Appointment of Mr Christopher David Plant as a director on 1 January 2014 (2 pages)
24 July 2014	Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 30 May 2014 (1 page)
24 July 2014	Appointment of Mr Christopher David Plant as a director on 1 January 2014 (2 pages)
24 July 2014	Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 30 May 2014 (1 page)
24 July 2014	Appointment of Mr Christopher David Plant as a director on 1 January 2014 (2 pages)
21 November 2013	Director's details changed for Mr Martyn Coffey on 1 November 2013 (2 pages)
21 November 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
21 November 2013	Director's details changed for Mr Martyn Coffey on 1 November 2013 (2 pages)
21 November 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
21 November 2013	Director's details changed for Mr Martyn Coffey on 1 November 2013 (2 pages)
18 November 2013	Termination of appointment of David Holden as a director (1 page)
18 November 2013	Termination of appointment of David Holden as a director (1 page)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
24 September 2013	Annual return made up to 31 August 2013 no member list (13 pages)
24 September 2013	Annual return made up to 31 August 2013 no member list (13 pages)
23 September 2013	Director's details changed for William John Brett on 20 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Patrick Joseph O'shea on 20 September 2013 (2 pages)
23 September 2013	Director's details changed for William John Brett on 20 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Patrick Joseph O'shea on 20 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 September 2013 (2 pages)
18 September 2013	Appointment of Mr Cyrille Ragoucy as a director (2 pages)
18 September 2013	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Simon Neil Vivian on 1 September 2013 (2 pages)
18 September 2013	Appointment of Mr Cyrille Ragoucy as a director (2 pages)
18 September 2013	Termination of appointment of Dyfrig James as a director (1 page)
18 September 2013	Director's details changed for Mr Simon Neil Vivian on 1 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Simon Neil Vivian on 1 September 2013 (2 pages)
18 September 2013	Termination of appointment of Dyfrig James as a director (1 page)
18 September 2013	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 September 2013 (2 pages)
15 July 2013	Termination of appointment of Rajeev Ramankutty as a director (1 page)
15 July 2013	Termination of appointment of Rajeev Ramankutty as a director (1 page)
28 March 2013	Termination of appointment of Terence Last as a director (1 page)
28 March 2013	Termination of appointment of Terence Last as a director (1 page)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
25 January 2013	Director's details changed for Mr Patrick Joseph O'shea on 6 December 2012 (2 pages)
3 September 2012	Annual return made up to 31 August 2012 no member list (14 pages)
3 September 2012	Annual return made up to 31 August 2012 no member list (14 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
24 November 2011	Appointment of Mr Simon Neil Vivian as a director (2 pages)
24 November 2011	Appointment of Mr Simon Neil Vivian as a director (2 pages)
9 September 2011	Annual return made up to 31 August 2011 no member list (13 pages)
9 September 2011	Director's details changed for Mr Jesus Vincente Gonzalez Herrera on 1 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Jesus Vincente Gonzalez Herrera on 1 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Jesus Vincente Gonzalez Herrera on 1 August 2011 (2 pages)
9 September 2011	Annual return made up to 31 August 2011 no member list (13 pages)
30 June 2011	Appointment of Mr Jesus Vincente Gonzalez Herrera as a director (2 pages)
30 June 2011	Appointment of Mr Jesus Vincente Gonzalez Herrera as a director (2 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
3 June 2011	Termination of appointment of Erdogan Pekenc as a director (1 page)
3 June 2011	Termination of appointment of Erdogan Pekenc as a director (1 page)
3 June 2011	Appointment of Mr Rajeev Ramankutty as a director (2 pages)
3 June 2011	Termination of appointment of Gonzalo Galindo Gout as a director (1 page)
3 June 2011	Appointment of Mr Rajeev Ramankutty as a director (2 pages)
3 June 2011	Termination of appointment of Gonzalo Galindo Gout as a director (1 page)
11 October 2010	Director's details changed for David Graham Holden on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for David Graham Holden on 11 October 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 no member list (13 pages)
7 September 2010	Annual return made up to 31 August 2010 no member list (13 pages)
7 September 2010	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Nigel Clifford Jackson on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Erdogan Sadettin Pekenc on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Erdogan Sadettin Pekenc on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Nigel Clifford Jackson on 31 August 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (35 pages)
9 June 2010	Full accounts made up to 31 December 2009 (35 pages)
4 May 2010	Appointment of Mr Alain Bourguignon as a director (2 pages)
4 May 2010	Appointment of Mr Alain Bourguignon as a director (2 pages)
30 April 2010	Termination of appointment of George Bolsover as a director (1 page)
30 April 2010	Termination of appointment of George Bolsover as a director (1 page)
1 October 2009	Director appointed mr erdogan pekenc (1 page)
1 October 2009	Director's change of particulars / patrick o shea / 01/10/2007 (1 page)
1 October 2009	Director appointed mr erdogan pekenc (1 page)
1 October 2009	Director appointed mr terence robert last (1 page)
1 October 2009	Director's change of particulars / nigel jackson / 21/07/2009 (1 page)
1 October 2009	Annual return made up to 31/08/09 (6 pages)
1 October 2009	Director appointed mr terence robert last (1 page)
1 October 2009	Annual return made up to 31/08/09 (6 pages)
1 October 2009	Director's change of particulars / nigel jackson / 21/07/2009 (1 page)
1 October 2009	Director's change of particulars / patrick o shea / 01/10/2007 (1 page)
25 September 2009	Appointment terminated director lynda chase-gardener (1 page)
25 September 2009	Appointment terminated director colin mcleod (1 page)
25 September 2009	Appointment terminated director colin mcleod (1 page)
25 September 2009	Appointment terminated director lynda chase-gardener (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
9 May 2009	Appointment terminated director david weston (1 page)
9 May 2009	Appointment terminated director david weston (1 page)
11 March 2009	Director appointed nigel clifford jackson (2 pages)
11 March 2009	Director appointed nigel clifford jackson (2 pages)
5 March 2009	Memorandum and Articles of Association (44 pages)
5 March 2009	Memorandum and Articles of Association (44 pages)
4 March 2009	Director's change of particulars / lynda chase thompson / 03/03/2009 (2 pages)
4 March 2009	Director's change of particulars / lynda chase thompson / 03/03/2009 (2 pages)
3 March 2009	Company name changed quarry products association LIMITED\certificate issued on 03/03/09 (2 pages)
3 March 2009	Company name changed quarry products association LIMITED\certificate issued on 03/03/09 (2 pages)
13 February 2009	Appointment terminated director martin riley (1 page)
13 February 2009	Appointment terminated director peter crate (1 page)
13 February 2009	Appointment terminated director philip jones (1 page)
13 February 2009	Appointment terminated director john miller (1 page)
13 February 2009	Appointment terminated director nigel jackson (1 page)
13 February 2009	Appointment terminated director john miller (1 page)
13 February 2009	Appointment terminated director david glenn (1 page)
13 February 2009	Appointment terminated director james day (1 page)
13 February 2009	Appointment terminated director colin jenkins (1 page)
13 February 2009	Appointment terminated director david sharman (1 page)
13 February 2009	Appointment terminated director david glenn (1 page)
13 February 2009	Appointment terminated director john myers (1 page)
13 February 2009	Appointment terminated director simon van der byl (1 page)
13 February 2009	Appointment terminated director nigel jackson (1 page)
13 February 2009	Appointment terminated director peter crate (1 page)
13 February 2009	Appointment terminated director philip jones (1 page)
13 February 2009	Appointment terminated director david sharman (1 page)
13 February 2009	Appointment terminated director colin jenkins (1 page)
13 February 2009	Appointment terminated director christopher leese (1 page)
13 February 2009	Appointment terminated director michael mcgee (1 page)
13 February 2009	Appointment terminated director michael mcgee (1 page)
13 February 2009	Appointment terminated director simon van der byl (1 page)
13 February 2009	Appointment terminated director martin riley (1 page)
13 February 2009	Appointment terminated director john myers (1 page)
13 February 2009	Appointment terminated director terence last (1 page)
13 February 2009	Appointment terminated director terence last (1 page)
13 February 2009	Appointment terminated director james day (1 page)
13 February 2009	Appointment terminated director christopher leese (1 page)
22 January 2009	Director appointed gonzalo galindo gout (2 pages)
22 January 2009	Director appointed george william bolsover (3 pages)
22 January 2009	Director appointed gonzalo galindo gout (2 pages)
22 January 2009	Director appointed george william bolsover (3 pages)
15 January 2009	Director appointed david graham holden (4 pages)
15 January 2009	Director appointed david maxwell weston (3 pages)
15 January 2009	Director appointed david graham holden (4 pages)
15 January 2009	Director appointed david maxwell weston (3 pages)
7 January 2009	Memorandum and Articles of Association (35 pages)
7 January 2009	Memorandum and Articles of Association (35 pages)
2 December 2008	Director appointed martin kenneth riley (2 pages)
2 December 2008	Director appointed martin kenneth riley (2 pages)
2 December 2008	Director appointed david philip sharman (2 pages)
2 December 2008	Director appointed david philip sharman (2 pages)
5 November 2008	Director appointed michael joseph mcgee (2 pages)
5 November 2008	Director appointed michael joseph mcgee (2 pages)
5 November 2008	Director appointed robert mcnaughton (2 pages)
5 November 2008	Director appointed robert mcnaughton (2 pages)
5 November 2008	Director appointed james alan day (2 pages)
5 November 2008	Director appointed colin richard jenkins (2 pages)
5 November 2008	Director appointed john russell miller (2 pages)
5 November 2008	Director appointed william john brett (9 pages)
5 November 2008	Director appointed christopher arthur leese (3 pages)
5 November 2008	Director appointed colin richard jenkins (2 pages)
5 November 2008	Director appointed james alan day (2 pages)
5 November 2008	Director appointed william john brett (9 pages)
5 November 2008	Director appointed john russell miller (2 pages)
5 November 2008	Director appointed christopher arthur leese (3 pages)
30 September 2008	Appointment terminated director michael ogden (1 page)
30 September 2008	Appointment terminated director michael pert (1 page)
30 September 2008	Annual return made up to 31/08/08 363(288) ‐ Director's particulars changed (11 pages)
30 September 2008	Appointment terminated director michael ogden (1 page)
30 September 2008	Appointment terminated director seamus mckeague (1 page)
30 September 2008	Appointment terminated director michael pert (1 page)
30 September 2008	Annual return made up to 31/08/08 363(288) ‐ Director's particulars changed (11 pages)
30 September 2008	Appointment terminated director william paterson (1 page)
30 September 2008	Appointment terminated director william paterson (1 page)
30 September 2008	Appointment terminated director seamus mckeague (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (18 pages)
28 April 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 October 2007	Full accounts made up to 31 December 2006 (18 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Annual return made up to 31/08/07 363(288) ‐ Director's particulars changed (13 pages)
1 October 2007	Annual return made up to 31/08/07 363(288) ‐ Director's particulars changed (13 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
2 October 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (15 pages)
2 October 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (15 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Annual return made up to 31/08/05 (15 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Annual return made up to 31/08/05 (15 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Annual return made up to 31/08/04 (16 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Annual return made up to 31/08/04 (16 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
28 July 2004	New director appointed (4 pages)
28 July 2004	New director appointed (4 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	New director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: 156 buckingham palace road london SW1W 9TR (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 156 buckingham palace road london SW1W 9TR (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 31/08/03 (15 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 31/08/03 (15 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (17 pages)
18 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2002	Annual return made up to 31/08/02 363(288) ‐ Director resigned (15 pages)
6 October 2002	Annual return made up to 31/08/02 363(288) ‐ Director resigned (15 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (19 pages)
29 July 2002	Full accounts made up to 31 December 2001 (19 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	Auditor's resignation (2 pages)
10 June 2002	Auditor's resignation (2 pages)
13 March 2002	New director appointed (4 pages)
13 March 2002	New director appointed (4 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (4 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (11 pages)
16 October 2001	New director appointed (4 pages)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (7 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (5 pages)
4 October 2000	Annual return made up to 31/08/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 October 2000	New director appointed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (5 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	Annual return made up to 31/08/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed;director resigned (50 pages)
30 September 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed;director resigned (50 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 October 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed;director resigned (47 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed;director resigned (47 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (4 pages)
24 October 1997	New director appointed (4 pages)
24 October 1997	New director appointed (2 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed;director resigned (43 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed;director resigned (43 pages)
26 September 1997	New director appointed (3 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
6 June 1997	Company name changed bacmi LIMITED\certificate issued on 09/06/97 (2 pages)
6 June 1997	Company name changed bacmi LIMITED\certificate issued on 09/06/97 (2 pages)
6 October 1996	New director appointed (5 pages)
6 October 1996	New director appointed (5 pages)
26 September 1996	New director appointed (4 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (4 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (5 pages)
26 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed;director resigned (23 pages)
26 September 1996	New director appointed (5 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed;director resigned (23 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1995	Annual return made up to 31/08/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	New director appointed (42 pages)
3 October 1995	New director appointed (42 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Annual return made up to 31/08/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	New director appointed (2 pages)
12 May 1982	Incorporation (46 pages)
12 May 1982	Certificate of incorporation (1 page)
12 May 1982	Incorporation (46 pages)
12 May 1982	Certificate of incorporation (1 page)

Mineral Products Association Limited

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