Minerals Technologies Holdings Limited

Company Name	Minerals Technologies Holdings Limited
Directors	Thomas Joseph Meek and Erik Chasse Aldag
Company Status	Active
Company Number	02748456
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Joseph Meek
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 September 2009(16 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	622 Third Avenue 38th Floor New York 10017

Director Name	Erik Chasse Aldag
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	09 November 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Vice President, Finance & Treasury, Cfo
Country of Residence	United States
Correspondence Address	622 Third Avenue 38th Floor New York 10017

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	28 July 2011(18 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Silas Garrett Gray
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 1999)
Role	Businessman
Correspondence Address	72 Oxbow Drive New Providence, New Jersey 07974 U.S.A.

Director Name	John Arthur Sorel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	245 High Point Lane Fairfield Connecticut 06824 United States

Director Name	Mr James Cornelius O'Donoghue
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1996)
Role	Engineer
Correspondence Address	43 Colony Road Westport Connecticut 06880 United States

Director Name	Mr Bela Anthony Kos
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Wyldwood St Francis Avenue College Road Cork Irish

Director Name	Mr Dwight Ronald Holmes
Date of Birth	March 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Businessman
Correspondence Address	Muller Road Kent Connecticut 06757 Foreign

Director Name	Mr Eamon Cotter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	44 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT

Secretary Name	Mr Eamon Cotter
Nationality	Irish
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	44 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT

Director Name	Anton Dulski
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	President
Correspondence Address	429 East 52nd Street Apt 22c New York New York 10022 United States

Director Name	Christopher Dee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2004)
Role	Attorney
Correspondence Address	14 Birch Lane Chappaqua New York 10514

Director Name	Howard R Crabtree
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 December 2002)
Role	Business Executive
Correspondence Address	136 Haviland Road Ridgefield Connecticut 06877

Director Name	Alain Bouruet Aubertot
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2007)
Role	Director Ceo
Correspondence Address	70 Woodside Lane New Hope Pennsylvania 18938 United States

Director Name	Agatha Maria Modugno
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Assistant Gen Counsel
Correspondence Address	233 East 69th Street New York Ny 10021 United States

Director Name	Kirk Glenn Forrest
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 December 2009)
Role	Secretary
Correspondence Address	429 East 52nd Street New York Ny 10022 United States

Director Name	William John Stanley Wilkins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 July 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2011)
Role	Senior V P
Country of Residence	United States
Correspondence Address	555 Michele Lane Collegeville Pa 19426 United States

Director Name	Mr Douglas Todd Dietrich
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2017)
Role	Senior Vp/Cfo
Country of Residence	United States
Correspondence Address	115 East 9th Street Apt. 20f New York New York 10003 United States

Director Name	Johannes Cornelis Schut
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2011(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2016)
Role	Vice President & Md - Minteq International Inc.
Country of Residence	Belgium
Correspondence Address	57 Reade Street Apt #18f New York Ny 10017

Director Name	Matthew Eric Garth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	622 Third Avenue 38th Floor New York Ny 10017

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(2 years after company formation)
Appointment Duration	16 years, 10 months (resigned 28 July 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 July 2011(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	mineralstech.com

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

Shareholders

14.5m at £1	Minerals Technologies Inc. 50.00% Ordinary
14.5m at £1	Minteq International Inc. 50.00% Ordinary

Financials

Year	2014
Turnover	£31,320,000
Gross Profit	£4,140,000
Net Worth	£31,730,000
Cash	£4,636,000
Current Liabilities	£5,340,000

Accounts

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

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

11 December 2023	Full accounts made up to 31 December 2022 (17 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
13 April 2023	Appointment of Timothy Julian Jordan as a director on 29 March 2023 (2 pages)
13 April 2023	Termination of appointment of Thomas Joseph Meek as a director on 24 February 2023 (1 page)
12 December 2022	Termination of appointment of Matthew Eric Garth as a director on 9 November 2022 (1 page)
12 December 2022	Appointment of Erik Chasse Aldag as a director on 9 November 2022 (2 pages)
30 November 2022	Full accounts made up to 31 December 2021 (14 pages)
23 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 August 2022	Director's details changed for Thomas Joseph Meek on 22 August 2022 (2 pages)
22 August 2022	Director's details changed for Thomas Joseph Meek on 22 August 2022 (2 pages)
23 November 2021	Full accounts made up to 31 December 2020 (16 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (14 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (14 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
7 February 2019	Director's details changed for Matthew Eric Garth on 7 February 2019 (2 pages)
10 October 2018	Full accounts made up to 31 December 2017 (12 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
28 March 2017	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017 (1 page)
28 March 2017	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017 (1 page)
8 February 2017	Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of Matthew Eric Garth as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Matthew Eric Garth as a director on 1 February 2017 (2 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 January 2016	Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016 (1 page)
19 January 2016	Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016 (1 page)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 28,971,904 (6 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 28,971,904 (6 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 28,971,904 (6 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 28,971,904 (6 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 28,971,904 (6 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
23 September 2013	Director's details changed for Johannes Cornelis Schut on 24 September 2012 (2 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 28,971,904 (6 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
20 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
20 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
19 August 2011	Appointment of Thomas Joseph Meek as a director (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 28/07/2011 (52 pages)
19 August 2011	Appointment of Thomas Joseph Meek as a director (2 pages)
19 August 2011	Statement of company's objects (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 28/07/2011 (52 pages)
19 August 2011	Statement of company's objects (2 pages)
9 August 2011	Termination of appointment of John Sorel as a director (1 page)
9 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
9 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
9 August 2011	Termination of appointment of William Wilkins as a director (1 page)
9 August 2011	Appointment of Johannes Cornelis Schut as a director (2 pages)
9 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
9 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
9 August 2011	Termination of appointment of John Sorel as a director (1 page)
9 August 2011	Termination of appointment of William Wilkins as a director (1 page)
9 August 2011	Appointment of Douglas Todd Dietrich as a director (2 pages)
9 August 2011	Appointment of Douglas Todd Dietrich as a director (2 pages)
9 August 2011	Appointment of Johannes Cornelis Schut as a director (2 pages)
9 August 2011	Appointment of Rb Secretariat Limited as a secretary (2 pages)
9 August 2011	Appointment of Rb Secretariat Limited as a secretary (2 pages)
21 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for William John Stanley Wilkins on 1 July 2010 (2 pages)
21 February 2011	Director's details changed for William John Stanley Wilkins on 1 July 2010 (2 pages)
21 February 2011	Director's details changed for John Arthur Sorel on 17 October 2009 (2 pages)
21 February 2011	Secretary's details changed for Rb Secretariat Limited on 7 May 2010 (2 pages)
21 February 2011	Secretary's details changed for Rb Secretariat Limited on 7 May 2010 (2 pages)
21 February 2011	Director's details changed for William John Stanley Wilkins on 1 July 2010 (2 pages)
21 February 2011	Secretary's details changed for Rb Secretariat Limited on 7 May 2010 (2 pages)
21 February 2011	Director's details changed for John Arthur Sorel on 17 October 2009 (2 pages)
21 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
30 December 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
30 December 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 February 2010	Termination of appointment of Kirk Forrest as a director (2 pages)
9 February 2010	Termination of appointment of Kirk Forrest as a director (2 pages)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
1 September 2009	Director appointed william john stanley wilkins (2 pages)
1 September 2009	Director appointed william john stanley wilkins (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	Registered office changed on 28/08/2009 from beaufort house tenth floor 15 st.botolph street london EC3A 7EE (1 page)
27 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
27 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
6 February 2009	Return made up to 18/09/08; full list of members (4 pages)
6 February 2009	Return made up to 18/09/08; full list of members (4 pages)
5 February 2009	Appointment terminated director alain bouruet aubertot (1 page)
5 February 2009	Appointment terminated director alain bouruet aubertot (1 page)
11 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
10 October 2007	Return made up to 18/09/07; full list of members (3 pages)
10 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
7 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
7 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
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 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (7 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)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
1 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
1 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (8 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)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
26 January 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 January 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 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)
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)
9 January 2002	Ad 10/12/01--------- £ si 7136948@1=7136948 £ ic 21834956/28971904 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	£ nc 24000000/34000000 10/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Â£ nc 24000000/34000000 10/12/01 (1 page)
9 January 2002	Ad 10/12/01--------- Â£ si 7136948@1=7136948 Â£ ic 21834956/28971904 (2 pages)
19 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
19 December 2001	Group of companies' accounts made up to 31 December 2000 (20 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)
12 October 2001	Return made up to 18/09/01; full list of members (8 pages)
12 October 2001	Return made up to 18/09/01; full list of members (8 pages)
6 July 2001	Ad 21/05/01--------- £ si 11126564@1=11126564 £ ic 10708392/21834956 (2 pages)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Ad 21/05/01--------- Â£ si 11126564@1=11126564 Â£ ic 10708392/21834956 (2 pages)
6 July 2001	Nc inc already adjusted 21/05/01 (1 page)
6 July 2001	Nc inc already adjusted 21/05/01 (1 page)
23 January 2001	Ad 08/11/00--------- Â£ si 250000@1=250000 Â£ ic 10458392/10708392 (2 pages)
23 January 2001	Ad 08/11/00--------- £ si 250000@1=250000 £ ic 10458392/10708392 (2 pages)
1 December 2000	Full group accounts made up to 31 December 1999 (27 pages)
1 December 2000	Full group accounts made up to 31 December 1999 (27 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 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Full group accounts made up to 31 December 1998 (25 pages)
10 July 2000	Full group accounts made up to 31 December 1998 (25 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)
7 October 1999	New director appointed (2 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
7 October 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
27 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
1 October 1998	Return made up to 18/09/98; full list of members (5 pages)
1 October 1998	Return made up to 18/09/98; full list of members (5 pages)
29 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1998	Â£ nc 1000/12000000 29/04/98 (1 page)
9 July 1998	Ad 29/05/98--------- Â£ si 8192638@1=8192638 Â£ ic 2265754/10458392 (2 pages)
9 July 1998	Ad 29/04/98--------- Â£ si 2265752@1=2265752 Â£ ic 2/2265754 (2 pages)
9 July 1998	Ad 29/04/98--------- £ si 2265752@1=2265752 £ ic 2/2265754 (2 pages)
9 July 1998	Ad 29/05/98--------- £ si 8192638@1=8192638 £ ic 2265754/10458392 (2 pages)
9 July 1998	£ nc 1000/12000000 29/04/98 (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
27 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	New director appointed (2 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1995	Full group accounts made up to 30 September 1993 (29 pages)
9 April 1995	Full group accounts made up to 30 September 1993 (29 pages)
14 October 1992	Company name changed rbco 127 LIMITED\certificate issued on 15/10/92 (2 pages)
14 October 1992	Company name changed rbco 127 LIMITED\certificate issued on 15/10/92 (2 pages)
18 September 1992	Incorporation (12 pages)
18 September 1992	Incorporation (12 pages)

Minerals Technologies Holdings Limited

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