Specialty Minerals UK Limited

Company Name	Specialty Minerals UK Limited
Company Status	Dissolved
Company Number	02581196
Category	Private Limited Company
Incorporation Date	8 February 1991(33 years, 2 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)
Previous Names	Pfizer Specialty Minerals UK Limited and Speciality Minerals UK Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Douglas William Mayger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2011(20 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 October 2023)
Role	Sr. Vp Global Operations
Country of Residence	United States
Correspondence Address	35 Highland Avenue Bethlehem Pennsylvania 18017

Director Name	Mr David Andrew Browne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2011(20 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 October 2023)
Role	Manager Fp&A
Country of Residence	United States
Correspondence Address	35 Highland Avenue Bethlehem Pennsylvania 18017

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 July 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 October 2023)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Anthony Alister Dunning
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(1 year after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	Cheese Court Lodge Hackington Road Tyler Hill Canterbury Kent CT2 9NG

Director Name	John Lissaman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(1 year after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	Old Way House Fordwich Canterbury Kent CT2 0DP

Director Name	William Hugh O'Connor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(1 year after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	The Sycamores The Street Staple Canterbury Kent CT3 1LN

Secretary Name	David Jeremy Horton
Nationality	British
Status	Resigned
Appointed	08 February 1992(1 year after company formation)
Appointment Duration	11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	5 Epple Bay Road Birchington Kent CT7 9EN

Director Name	Lawrence Forrester Watson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 21 January 2004)
Role	Company Director
Correspondence Address	Meadow View Warehorne Road Ham Street Ashford Kent TN26 2JT

Director Name	Lori Kany Feinberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 1996)
Role	Assistant Secretary/General Co
Correspondence Address	1365 York Avenue Apt 14g New York 10021 United States

Director Name	John Arthur Sorel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 August 2002)
Role	Company Executive
Correspondence Address	143 Rolling Hills Drive Fairfield Connecticut 06430

Secretary Name	Mr Eamon Cotter
Nationality	Irish
Status	Resigned
Appointed	07 January 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	44 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT

Director Name	Christopher Dee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1996(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 February 2004)
Role	Lawyer
Correspondence Address	14 Birch Lane Chappaqua New York 10514

Director Name	Iorwerth F Pickford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2008)
Role	Business Executive
Correspondence Address	4212 Eisenhower Drive Bethlehem Pennsylvania 18020 United States

Director Name	Kenneth L Massimine
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2008)
Role	Business Executive
Correspondence Address	14 Thompson Way Morris Plains New Jersey 07950 United States

Director Name	Mr John Boyd Dobson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	Gullivers Restronguet Point Truro Cornwall TR3 6RB

Director Name	Riitta Helena Mynttinen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 2005(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2011)
Role	Vp Europe, Smi
Country of Residence	Belgium
Correspondence Address	---- Avenue Edmond Parmentier 2a 1150 Brussels Belgium

Director Name	Daniel Joseph Monagle Iii
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2011)
Role	Senior V P
Country of Residence	United States
Correspondence Address	502 Port Royal Court Landenberg Pennysylvania 19350 United States

Director Name	Kurtis Avery Rank
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2011)
Role	V P Finance
Country of Residence	United States
Correspondence Address	4970 Drummond Circle Center Valley Pennsylvania 18034 United States

Director Name	Jeffrey Gerald Redoutey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(20 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 July 2012)
Role	General Manager, Performance Minerals East
Country of Residence	United States
Correspondence Address	820 Texas Road Easton Pennsylvania 18042

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(3 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 July 2011)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Douglas William Mayger on 14 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (11 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
8 February 2019	Director's details changed for Mr David Andrew Browne on 14 January 2019 (2 pages)
15 January 2019	Director's details changed for Douglas William Mayger on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr David Andrew Browne on 15 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (10 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
29 August 2017	Full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Full accounts made up to 31 December 2016 (10 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Full accounts made up to 31 December 2015 (10 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 250,100 (5 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 250,100 (5 pages)
4 February 2016	Director's details changed for Douglas William Mayger on 17 November 2015 (2 pages)
4 February 2016	Director's details changed for Douglas William Mayger on 17 November 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (9 pages)
1 October 2015	Full accounts made up to 31 December 2014 (9 pages)
1 June 2015	Director's details changed for David Andrew Browne on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Andrew Browne on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Andrew Browne on 1 June 2015 (2 pages)
24 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 250,100 (5 pages)
24 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 250,100 (5 pages)
24 February 2015	Director's details changed for David Andrew Browne on 16 January 2015 (2 pages)
24 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 250,100 (5 pages)
24 February 2015	Director's details changed for David Andrew Browne on 16 January 2015 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (9 pages)
17 September 2014	Full accounts made up to 31 December 2013 (9 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,100 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,100 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,100 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (9 pages)
8 August 2013	Full accounts made up to 31 December 2012 (9 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (9 pages)
22 August 2012	Full accounts made up to 31 December 2011 (9 pages)
26 July 2012	Termination of appointment of Jeffrey Redoutey as a director (1 page)
26 July 2012	Termination of appointment of Jeffrey Redoutey as a director (1 page)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 October 2011	Termination of appointment of Riitta Mynttinen as a director (1 page)
28 October 2011	Termination of appointment of Kurtis Rank as a director (1 page)
28 October 2011	Appointment of Douglas William Mayger as a director (2 pages)
28 October 2011	Appointment of Jeffrey Gerald Redoutey as a director (2 pages)
28 October 2011	Appointment of David Andrew Browne as a director (2 pages)
28 October 2011	Termination of appointment of Daniel Monagle Iii as a director (1 page)
28 October 2011	Appointment of Jeffrey Gerald Redoutey as a director (2 pages)
28 October 2011	Termination of appointment of Daniel Monagle Iii as a director (1 page)
28 October 2011	Termination of appointment of Riitta Mynttinen as a director (1 page)
28 October 2011	Appointment of Douglas William Mayger as a director (2 pages)
28 October 2011	Termination of appointment of Kurtis Rank as a director (1 page)
28 October 2011	Appointment of David Andrew Browne as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Statement of company's objects (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
23 August 2011	Statement of company's objects (2 pages)
17 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
17 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
17 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
17 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 31 December 2009 (9 pages)
6 December 2010	Full accounts made up to 31 December 2009 (9 pages)
25 February 2010	Director's details changed for Riitta Helena Mynttinen on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Kurtis Avery Rank on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Rb Secretariat Limited on 8 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Rb Secretariat Limited on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Riitta Helena Mynttinen on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Kurtis Avery Rank on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Daniel Joseph Monagle Iii on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Riitta Helena Mynttinen on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Daniel Joseph Monagle Iii on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Daniel Joseph Monagle Iii on 8 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Rb Secretariat Limited on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Kurtis Avery Rank on 8 February 2010 (2 pages)
19 January 2010	Full accounts made up to 31 December 2008 (9 pages)
19 January 2010	Full accounts made up to 31 December 2008 (9 pages)
1 September 2009	Director appointed kurtis avery rank (2 pages)
1 September 2009	Director appointed kurtis avery rank (2 pages)
1 September 2009	Director appointed daniel joseph monagle iii (2 pages)
1 September 2009	Director appointed daniel joseph monagle iii (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
28 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
16 April 2009	Return made up to 08/02/09; full list of members (3 pages)
16 April 2009	Return made up to 08/02/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / riitta mynttinen / 08/02/2009 (2 pages)
16 April 2009	Director's change of particulars / riitta mynttinen / 08/02/2009 (2 pages)
5 February 2009	Appointment terminated director iorwerth pickford (1 page)
5 February 2009	Appointment terminated director kenneth massimine (1 page)
5 February 2009	Appointment terminated director kenneth massimine (1 page)
5 February 2009	Appointment terminated director iorwerth pickford (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (9 pages)
11 November 2008	Full accounts made up to 31 December 2007 (9 pages)
20 March 2008	Return made up to 08/02/08; full list of members (4 pages)
20 March 2008	Return made up to 08/02/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / riitta mynttinen / 08/02/2008 (1 page)
19 March 2008	Director's change of particulars / riitta mynttinen / 08/02/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 08/02/07; full list of members (2 pages)
27 June 2007	Return made up to 08/02/07; full list of members (2 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 08/02/06; full list of members (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 08/02/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (9 pages)
2 February 2006	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
8 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 February 2005	Full accounts made up to 31 December 2003 (9 pages)
2 February 2005	Full accounts made up to 31 December 2003 (9 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
26 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2004	Full accounts made up to 31 December 2002 (9 pages)
16 February 2004	Full accounts made up to 31 December 2002 (9 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 March 2003	Return made up to 08/02/03; full list of members (8 pages)
21 March 2003	Return made up to 08/02/03; full list of members (8 pages)
26 January 2003	Full accounts made up to 31 December 2001 (9 pages)
26 January 2003	Full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
25 February 2002	Return made up to 08/02/02; full list of members (7 pages)
25 February 2002	Return made up to 08/02/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 31 December 2000 (9 pages)
19 December 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001	Return made up to 08/02/01; full list of members (7 pages)
15 February 2001	Return made up to 08/02/01; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 December 1999 (11 pages)
1 December 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 April 2000	Return made up to 08/02/00; full list of members (7 pages)
11 April 2000	Return made up to 08/02/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 March 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 March 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Registered office changed on 22/09/97 from: aldwark road rawmarsh rotherham south yorkshire SL5 3SR (1 page)
22 September 1997	Registered office changed on 22/09/97 from: aldwark road rawmarsh rotherham south yorkshire SL5 3SR (1 page)
8 June 1997	Return made up to 08/02/97; no change of members (4 pages)
8 June 1997	Return made up to 08/02/97; no change of members (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 August 1996	Return made up to 08/02/96; full list of members (6 pages)
12 August 1996	Return made up to 08/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Return made up to 08/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
14 March 1995	Full accounts made up to 30 November 1993 (11 pages)
14 March 1995	Full accounts made up to 30 November 1993 (11 pages)
2 April 1993	Company name changed\certificate issued on 02/04/93 (3 pages)
2 April 1993	Company name changed\certificate issued on 02/04/93 (3 pages)
22 March 1993	Company name changed\certificate issued on 22/03/93 (2 pages)
22 March 1993	Company name changed\certificate issued on 22/03/93 (2 pages)
8 February 1991	Incorporation (13 pages)
8 February 1991	Incorporation (13 pages)

Specialty Minerals UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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