MINTEQ UK LIMITED

Company number 02123886

Date	Type	Description	View / Download
21 Sep 2011	TM01	Termination of appointment of Andrew Rushton as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Riitta Mynttinen as a director	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 06/06/2011	(51 pages)
07 Jul 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
29 Jun 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
12 Nov 2010	AP01	Appointment of Mr Andrew Faulkner Rushton as a director	(3 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	TM01	Termination of appointment of Marcus Meutermans as a director	(1 page)
07 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
10 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Robert Brown on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Johannes Cornelis Schut on 1 October 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 1 October 2009	(2 pages)
10 Dec 2009	CH02	Director's details changed for Minerals Technologies Holdings Limited on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Marcus Johanna Jozef Meutermans on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Riitta Helena Mynttinen on 1 October 2009	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 9 December 2009	(1 page)
09 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
12 Dec 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
11 Dec 2008	288b	Appointment terminated director kenneth massimine	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)