Minova International Limited

Company Name	Minova International Limited
Directors	Michael Joseph Napoletano and Ryan David Kerr
Company Status	Active
Company Number	04373275
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Michael Joseph Napoletano
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	15 June 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Director Name	Mr Ryan David Kerr
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Gordon Rennie Souter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2003)
Role	Company Director
Correspondence Address	St. Margarets Vicarage Road Crawley Down West Sussex RH10 4JJ

Director Name	Mr Mark Richard John Piper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Secretary Name	Frederick Nicholas James
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Hilltop Farm Neen Sollars Kidderminster Worcestershire DY14 0AL

Director Name	Mr Patrick Hugh Alexander Arbuthnot
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chadlington Road Oxford OX2 6SY

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	14 January 2003(11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 March 2003)
Role	Company Director
Correspondence Address	5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

Secretary Name	Mr Mark Richard John Piper
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Mr Peter Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8SX

Director Name	Mr Stuart Hutton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	91 Sandringham Road Sandringham Victoria 3191

Director Name	Dr Jan Olaf Petzold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Minova International Limited Am Technologiepar Essen 45307 Germany

Director Name	Mr Detlev William Beier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Minova Emea Mining / Minova Tunnelling Managing Di Am Technologiepark 1 Essen 45307

Director Name	Domenic Romanelli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2013)
Role	General Manager Finance
Country of Residence	Australia
Correspondence Address	Level 3 1 Nicholson Street East Melbourne Victoria 3002

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Business Economist
Country of Residence	Netherlands
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307 Germany

Director Name	Mr Richard Charles Betts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2014)
Role	General Manager Finance Operations
Country of Residence	Australia
Correspondence Address	1 Nicholson Street East Melbourne Victoria 3002

Director Name	Andrew Thorburn Paton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2014)
Role	General Manager Mining Services Emct
Country of Residence	Germany
Correspondence Address	Am Technologiepark 1 Essen 45307

Director Name	Dallas Leigh Wilkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 June 2018)
Role	General Manager
Country of Residence	Australia
Correspondence Address	George Booth Drive PO Box 196 Kurri Kurri New South Wales 2327

Director Name	Rowan Boyd Neilson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2017)
Role	Legal Practitioner
Country of Residence	Australia
Correspondence Address	1 Nicholson Street East Melbourne Victoria 3002

Director Name	Mr John Ferguson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 June 2016)
Role	Commercial Lead Western Europe
Country of Residence	United Kingdom
Correspondence Address	4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL

Director Name	Mr Matthew Ian Collins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	23 June 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Barend Johannes Mouton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2017)
Role	Senior HR Manager Emea, Cis
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Peter Assinder
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2020)
Role	Strategic Sales & Technology Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Piotr Pawel Peczak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 June 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Jonas Saunders
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2023(21 years after company formation)
Appointment Duration	10 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Contact

Website	minovainternational.com

Location

Registered Address	Unit 5c Ashroyd Business Park Barnsley S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	2 other UK companies use this postal address

Shareholders

7m at £1	Mintun 4 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,000
Gross Profit	£60,000
Net Worth	£63,894,000
Cash	£73,000
Current Liabilities	£47,645,000

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

31 March 2003	Delivered on: 10 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Security assignment of intellectual property rights Secured details: All obligations due or to become due from the obligors to the chargee (in its capacity as security agent and as representative of the lenders) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of security purposes. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Charge of intellectual property Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The intellectual property rights being all patents and patent applications inventions trade and service marks and trade and service mark applications and all goodwill associated with the business of the chargor. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of pledge of intellectual property Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged intellectual property being all intellectual property registered or to be registered in south africa owned by the pledgor as at the date of the pledge. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 8 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 2003	Delivered on: 7 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Registered pledge agreement Secured details: All pecuniary obligations due or to become due from the company to the chargee (the "security agent") or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares. See the mortgage charge document for full details. Fully Satisfied
27 March 2003	Delivered on: 7 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Registered pledge agreement Secured details: All pecuniary obligations due or to become due from the company to the chargee (the "security agent") or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ip rights. See the mortgage charge document for full details. Fully Satisfied
27 March 2003	Delivered on: 7 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Registered pledge agreement Secured details: All pecuniary obligations due or to become due from the company to the chargee (the "security agent") or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 8 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of security interest in united states patents and trademarks Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in, to and under the following, whether presently existing or arising or acquired after 31 march 2003: (a) all united states patents, including, without limitation, all united states patents as described hereto, and any renewals thereof (b) all other letters patent and design letters patent of the united states. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 24 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Security Agent and as Representative of the Lenders (The Security Agent) Classification: Security assignment of intellectual property rights Secured details: All monies due or to become due from the obligors to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future, actual and contingent registered and unregistered german and international trademarks; german and international patents; german design patents; german utility models; german copyright; german domain names. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 25 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties (The Collateral Agent) Classification: Us security agreement Secured details: All monies due or to become due from each obligor by each and every other subsidiary guarantor and of the parent the borrowers and any other credit party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right title and interest in to and under all receivables all inventory general tangibles all intellectual property. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 25 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC Classification: Us grant of security interest Secured details: All monies due or to become due from each obligor by each and every other subsidiary guarantor and of the parent the borrowers and any other credit party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to and under all united states patents all other patent and design letters all applicationa all reissues all other trademarks trade names corporate names. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 24 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC (The "Pledgee") Classification: Polish registered pledge agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In order to secure the secured receivables in the maximum amount of Â£220,000,000.00 the pledgor has granted a registered pledge over all shares. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 21 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and the Other Finance Parties(The Security Agent) Classification: Australian ip charge Secured details: All monies due or to become due from any chargor to any finance party on any accountw hatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The intellectual property rights being trade marks of the company set out in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 21 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Polish registered pledge agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered pledges over the ip rights, each pledge will secure the secured receivable in the maximum amount of Â£220,000,000.00. see the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 18 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2022	Delivered on: 14 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent registered in poland under patent number 1987230. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 14 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent registered in australia under patent number 2003203844. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The trademark registered in the usa under trademark number 4188587. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent registered in the usa under patent number 8,240,958. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent registered in the usa under patent number 9,909,419. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent registered in the usa under patent number 9,909,419. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The trademark identified as geolith and registered in poland under registration number 78681. please refer to instrument for further information. Outstanding
28 February 2022	Delivered on: 9 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 February 2022	Delivered on: 4 March 2022 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: The patent identified under registration number 2766413 and registered in the united kingdom. Please refer to instrument for further information. Outstanding
23 July 2008	Delivered on: 25 July 2008 Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£43,504 together with any interest credited to the interest bearing deposit account, any monies added to the account see image for full details. Outstanding
23 July 2008	Delivered on: 25 July 2008 Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£36,627 together with any interest credited to the separate interest bearing deposit account, any monies added to the account see image for full details. Outstanding
20 January 2006	Delivered on: 21 January 2006 Persons entitled: Country Estates Construction Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£8,000 and the company's interest in the clearing bank or building society deposit account. See the mortgage charge document for full details. Outstanding
18 March 2003	Delivered on: 20 March 2003 Persons entitled: Country Estates Construction Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£8,000 (including any balance thereof for the time being outstanding after any reduction of or addition to the deposit pursuant to the agreement) and the company's interest in the clearing bank or building society deposit account in which the deposit shall be held by the chargee. Outstanding

Filing History

15 December 2017	Termination of appointment of Rowan Boyd Neilson as a director on 8 December 2017 (1 page)
15 December 2017	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr Peter Assinder as a director on 8 December 2017 (2 pages)
4 October 2017	Full accounts made up to 30 September 2016 (20 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016 (2 pages)
22 September 2016	Full accounts made up to 30 September 2015 (18 pages)
5 August 2016	Termination of appointment of John Ferguson as a director on 23 June 2016 (1 page)
4 July 2016	Appointment of Mr Matthew Ian Collins as a director on 23 June 2016 (2 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,000,001 (6 pages)
25 February 2016	Director's details changed for Dallas Leigh Wilkinson on 31 March 2015 (2 pages)
24 February 2016	Director's details changed for Dallas Leigh Wilkinson on 31 March 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (17 pages)
27 May 2015	Termination of appointment of Andrew Thorburn Paton as a director on 31 December 2014 (1 page)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,000,001 (7 pages)
4 February 2015	Director's details changed for Mr John Ferguson on 1 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr John Ferguson on 1 January 2015 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 10 June 2014 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 10 June 2014 (2 pages)
11 July 2014	Registered office address changed from Unit 8 Freshwater Road Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 11 July 2014 (1 page)
27 June 2014	Full accounts made up to 30 September 2013 (18 pages)
10 June 2014	Appointment of Dallas Leigh Wilkinson as a director (2 pages)
10 June 2014	Appointment of Rowan Boyd Neilson as a director (2 pages)
10 June 2014	Termination of appointment of Richard Betts as a director (1 page)
10 June 2014	Appointment of Andrew Thorburn Paton as a director (2 pages)
10 June 2014	Appointment of Mr John Ferguson as a director (2 pages)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,000,001 (5 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (18 pages)
3 April 2013	Appointment of Richard Charles Betts as a director (2 pages)
2 April 2013	Termination of appointment of Domenic Romanelli as a director (1 page)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
9 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
28 September 2011	Full accounts made up to 30 September 2010 (19 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
23 June 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
23 June 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
16 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Secretary's details changed for Dwf Secretarial Services Limited on 30 November 2010 (2 pages)
26 January 2011	Appointment of Domenic Romanelli as a director (2 pages)
26 January 2011	Termination of appointment of Stuart Hutton as a director (1 page)
4 November 2010	Full accounts made up to 30 September 2009 (19 pages)
29 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Dwf Secretarial Services Limited on 13 February 2010 (2 pages)
29 April 2010	Director's details changed for Mr Stuart Hutton on 13 February 2010 (2 pages)
4 November 2009	Full accounts made up to 30 September 2008 (21 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
26 January 2009	Appointment terminated secretary mark piper (1 page)
26 January 2009	Secretary appointed dwf secretarial services LIMITED (1 page)
24 October 2008	Appointment terminated director peter bell (1 page)
24 October 2008	Director appointed mr jan olaf petzold (1 page)
24 October 2008	Director appointed mr detlev william beier (1 page)
24 October 2008	Director appointed mr stuart hutton (1 page)
24 October 2008	Appointment terminated director mark piper (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 26 fleetwood house, cromwell park, banbury road chipping norton oxfordshire OX7 5SR (1 page)
16 October 2008	Appointment terminated director patrick arbuthnot (1 page)
4 August 2008	Full accounts made up to 30 September 2007 (19 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 September 2007	Registered office changed on 05/09/07 from: brookstreet des roches 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
17 May 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 March 2007	Return made up to 13/02/07; full list of members (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 13/02/06; full list of members (2 pages)
25 February 2006	Particulars of mortgage/charge (10 pages)
25 February 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Particulars of mortgage/charge (9 pages)
21 February 2006	Particulars of mortgage/charge (10 pages)
18 February 2006	Particulars of mortgage/charge (39 pages)
14 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2006	Declaration of assistance for shares acquisition (42 pages)
14 February 2006	Declaration of assistance for shares acquisition (29 pages)
14 February 2006	Declaration of assistance for shares acquisition (28 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006	Particulars of mortgage/charge (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
22 September 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 13/02/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
4 April 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
29 March 2004	Return made up to 13/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 May 2003	New director appointed (2 pages)
11 April 2003	Return made up to 13/02/03; full list of members (7 pages)
10 April 2003	Particulars of mortgage/charge (9 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Declaration of assistance for shares acquisition (19 pages)
9 April 2003	Particulars of mortgage/charge (9 pages)
8 April 2003	Particulars of mortgage/charge (12 pages)
8 April 2003	Particulars of mortgage/charge (8 pages)
7 April 2003	Particulars of mortgage/charge (7 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
7 April 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Memorandum and Articles of Association (5 pages)
25 March 2003	Nc inc already adjusted 20/12/02 (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Registered office changed on 20/02/03 from: wakefield house pipers way swindon wiltshire SN3 1RE (1 page)
11 February 2003	Company name changed fosroc mining international limi ted\certificate issued on 11/02/03 (2 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	New secretary appointed (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 20/12/02--------- Â£ si 7000000@1=7000000 Â£ ic 1/7000001 (2 pages)
3 January 2003	Memorandum and Articles of Association (12 pages)
3 January 2003	Nc inc already adjusted 20/12/02 (2 pages)
8 August 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Memorandum and Articles of Association (12 pages)
9 April 2002	Registered office changed on 09/04/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 April 2002	Secretary resigned (1 page)
4 April 2002	Company name changed hackremco (no.1923) LIMITED\certificate issued on 04/04/02 (2 pages)
13 February 2002	Incorporation (17 pages)

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