Mixing Solutions Limited

Company Name	Mixing Solutions Limited
Company Status	Active
Company Number	04453452
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	11 May 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	11 May 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Simon Colin Maxwell Hunt
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rookery Back Lane Bucklebury Reading Berks RG7 6EF

Director Name	Thomas Ferdinand Paul May
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Penn House Hilmarton Calne SN11 8SA

Director Name	Peter John Knights
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	47 Fifth Road Newbury Berkshire RG14 6DN

Director Name	John Richard Brace
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 April 2010)
Role	Company Director
Correspondence Address	Old Parsonage Farm Hanley Castle Worcester WR8 0BU

Director Name	Carl Douglas Anders Rapp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2005(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	54, Silo Hill Drive Richboro Pa 18954 United States

Director Name	Laurence Heck
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2013)
Role	President & Ceo Of Philadelphia Mixing Solutions
Correspondence Address	Unit J Venture House Bone Lane Newbury RG14 5SH

Director Name	Candice Samantha Jackson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	20 April 2010(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2016)
Role	Uk Operational Director
Country of Residence	England
Correspondence Address	Unit J Venture House Bone Lane Newbury RG14 5SH

Director Name	Timothy Dwyer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit J Venture House Bone Lane Newbury RG14 5SH

Director Name	Greogory Andrew Gilligan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2014)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1221 East Main Street Palmyra Pennsylvania/Philadelphia 17078 United States

Director Name	Steven Ty Raynor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2014(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 July 2016)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	Venture House Bone Lane Newbury Berkshire RG14 5SH

Director Name	Mark Edgar Self
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2014(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 2021)
Role	CEO
Country of Residence	Usa Pennsylvannia
Correspondence Address	1221 East Main Street Palmyra Pennsylvania Philadelphia 17078 United States

Director Name	Paul Peterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2021)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1221 E. Main St. Palmyra Pennsylvania 17078 United States

Director Name	Mark Hudson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2016(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 May 2021)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Unit G Venture House Bone Lane Newbury Berkshire RG14 5SH

Secretary Name	Christopher Geitner
Status	Resigned
Appointed	01 March 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2021)
Role	Company Director
Correspondence Address	Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	No.1 London Bridge London SE1 9BG

Contact

Website	mixingsolutions.com
Telephone	01635 275300
Telephone region	Newbury

Location

Registered Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Philadelphia Mixing Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,878,118
Gross Profit	£3,359,860
Net Worth	-£593,001
Cash	£1,390,094
Current Liabilities	£4,789,781

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	30 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

30 June 2021	Delivered on: 9 July 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
16 June 2006	Delivered on: 21 June 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 62072420 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
16 June 2006	Delivered on: 21 June 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/01/10391770 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
16 June 2006	Delivered on: 21 June 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/65000668 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

21 December 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 June 2023	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE (1 page)
13 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 December 2021 (25 pages)
21 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
22 December 2021	Registered office address changed from C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 22 December 2021 (1 page)
17 December 2021	Director's details changed for Mark Edward Shanahan on 28 September 2021 (2 pages)
16 December 2021	Registered office address changed from Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH to C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 16 December 2021 (1 page)
9 July 2021	Registration of charge 044534520004, created on 30 June 2021 (5 pages)
2 July 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
25 June 2021	Cessation of Pnc Financial Services Group Inc as a person with significant control on 14 June 2021 (1 page)
25 June 2021	Cessation of Francis J Mirabello as a person with significant control on 14 June 2021 (1 page)
25 June 2021	Cessation of Russell C Ball Iii as a person with significant control on 14 June 2021 (1 page)
25 June 2021	Notification of Spx Flow, Inc. as a person with significant control on 14 June 2021 (2 pages)
17 June 2021	Appointment of Mark Edward Shanahan as a director on 11 May 2021 (2 pages)
16 June 2021	Appointment of Peter James Ryan as a director on 11 May 2021 (2 pages)
16 June 2021	Termination of appointment of Christopher Geitner as a secretary on 11 May 2021 (1 page)
16 June 2021	Termination of appointment of Mark Edgar Self as a director on 11 May 2021 (1 page)
16 June 2021	Appointment of Jaime Manson Easley as a director on 11 May 2021 (2 pages)
16 June 2021	Termination of appointment of Mark Hudson as a director on 11 May 2021 (1 page)
16 June 2021	Termination of appointment of Paul Peterson as a director on 11 May 2021 (1 page)
12 May 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 120 (3 pages)
10 May 2021	Satisfaction of charge 1 in full (1 page)
10 May 2021	Satisfaction of charge 3 in full (1 page)
10 May 2021	Satisfaction of charge 2 in full (1 page)
23 April 2021	Full accounts made up to 31 December 2020 (25 pages)
8 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 March 2020	Full accounts made up to 31 December 2019 (26 pages)
13 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 31 December 2018 (25 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
16 March 2018	Full accounts made up to 31 December 2017 (33 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 December 2017	Memorandum and Articles of Association (6 pages)
19 December 2017	Memorandum and Articles of Association (6 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 100 (8 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 100 (8 pages)
12 September 2017	Director's details changed for Mark Hudson on 1 September 2017 (4 pages)
12 September 2017	Director's details changed for Mark Hudson on 1 September 2017 (4 pages)
22 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
1 June 2017	Register(s) moved to registered office address Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH (2 pages)
1 June 2017	Register(s) moved to registered office address Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH (2 pages)
13 April 2017	Termination of appointment of Thomas Ferdinand Paul May as a director on 3 April 2017 (2 pages)
13 April 2017	Termination of appointment of Thomas Ferdinand Paul May as a director on 3 April 2017 (2 pages)
24 March 2017	Termination of appointment of Filex Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Termination of appointment of Filex Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Christopher Geitner as a secretary on 1 March 2017 (3 pages)
24 March 2017	Appointment of Christopher Geitner as a secretary on 1 March 2017 (3 pages)
14 March 2017	Full accounts made up to 31 December 2016 (24 pages)
14 March 2017	Full accounts made up to 31 December 2016 (24 pages)
29 July 2016	Resolutions RES13 ‐ Company business 22/07/2016 (2 pages)
29 July 2016	Termination of appointment of Steven Ty Raynor as a director on 22 July 2016 (2 pages)
29 July 2016	Termination of appointment of Steven Ty Raynor as a director on 22 July 2016 (2 pages)
29 July 2016	Resolutions RES13 ‐ Company business 22/07/2016 (2 pages)
25 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (20 pages)
25 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (20 pages)
15 June 2016	Appointment of Mark Hudson as a director on 1 June 2016 (3 pages)
15 June 2016	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016 (2 pages)
15 June 2016	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016 (2 pages)
15 June 2016	Appointment of Mark Hudson as a director on 1 June 2016 (3 pages)
14 June 2016	Resolutions RES13 ‐ The company accept the aforementioned letter of resignation. Mark hudson be appointed as a director 01/06/2016 (1 page)
14 June 2016	Resolutions RES13 ‐ The company accept the aforementioned letter of resignation. Mark hudson be appointed as a director 01/06/2016 (1 page)
1 June 2016	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016 (1 page)
1 June 2016	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016 (1 page)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
3 December 2015	Appointment of Paul Peterson as a director on 4 November 2015 (3 pages)
3 December 2015	Appointment of Paul Peterson as a director on 4 November 2015 (3 pages)
3 December 2015	Appointment of Paul Peterson as a director on 4 November 2015 (3 pages)
1 December 2015	Auditor's resignation (2 pages)
1 December 2015	Auditor's resignation (2 pages)
24 November 2015	Termination of appointment of Timothy Dwyer as a director on 3 November 2015 (1 page)
24 November 2015	Termination of appointment of Timothy Dwyer as a director on 3 November 2015 (1 page)
24 November 2015	Termination of appointment of Timothy Dwyer as a director on 3 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (10 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (10 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (10 pages)
18 June 2015	Appointment of Steven Ty Raynor as a director on 10 July 2014 (3 pages)
18 June 2015	Appointment of Steven Ty Raynor as a director on 10 July 2014 (3 pages)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
25 November 2014	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
24 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LW to Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH on 24 November 2014 (1 page)
24 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
24 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
24 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LW to Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH on 24 November 2014 (1 page)
24 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (23 pages)
29 August 2014	Full accounts made up to 31 December 2013 (23 pages)
21 August 2014	Termination of appointment of Greogory Andrew Gilligan as a director on 10 July 2014 (2 pages)
21 August 2014	Appointment of Mark Edgar Self as a director on 10 July 2014 (3 pages)
21 August 2014	Appointment of Mark Edgar Self as a director on 10 July 2014 (3 pages)
21 August 2014	Termination of appointment of Greogory Andrew Gilligan as a director on 10 July 2014 (2 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (8 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (8 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (8 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (8 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (8 pages)
6 June 2013	Appointment of Greogory Andrew Gilligan as a director (3 pages)
6 June 2013	Appointment of Greogory Andrew Gilligan as a director (3 pages)
21 January 2013	Termination of appointment of Laurence Heck as a director (2 pages)
21 January 2013	Appointment of Timothy Dwyer as a director (3 pages)
21 January 2013	Appointment of Timothy Dwyer as a director (3 pages)
21 January 2013	Termination of appointment of Laurence Heck as a director (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (25 pages)
10 July 2012	Full accounts made up to 31 December 2011 (25 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (23 pages)
6 October 2011	Full accounts made up to 31 December 2010 (23 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 31 December 2009 (23 pages)
10 December 2010	Full accounts made up to 31 December 2009 (23 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Laurence Heck on 2 June 2010 (2 pages)
23 June 2010	Director's details changed for Candice Samantha Jackson on 2 June 2010 (2 pages)
23 June 2010	Director's details changed for Candice Samantha Jackson on 2 June 2010 (2 pages)
23 June 2010	Director's details changed for Laurence Heck on 2 June 2010 (2 pages)
23 June 2010	Director's details changed for Laurence Heck on 2 June 2010 (2 pages)
23 June 2010	Director's details changed for Candice Samantha Jackson on 2 June 2010 (2 pages)
23 June 2010	Director's details changed (2 pages)
23 June 2010	Director's details changed (2 pages)
10 May 2010	Termination of appointment of John Brace as a director (2 pages)
10 May 2010	Termination of appointment of John Brace as a director (2 pages)
10 May 2010	Appointment of Candice Samantha Jackson as a director (3 pages)
10 May 2010	Appointment of Candice Samantha Jackson as a director (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (23 pages)
1 November 2009	Full accounts made up to 31 December 2008 (23 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
18 February 2009	Director appointed laurence heck (2 pages)
18 February 2009	Director appointed laurence heck (2 pages)
11 February 2009	Appointment terminated director carl rapp (1 page)
11 February 2009	Appointment terminated director carl rapp (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 September 2008	Return made up to 02/06/08; full list of members (4 pages)
1 September 2008	Return made up to 02/06/08; full list of members (4 pages)
27 August 2008	Appointment terminated director peter knights (1 page)
27 August 2008	Appointment terminated director peter knights (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (18 pages)
12 December 2007	Full accounts made up to 31 December 2006 (18 pages)
27 June 2007	Return made up to 02/06/07; full list of members (3 pages)
27 June 2007	Return made up to 02/06/07; full list of members (3 pages)
16 May 2007	Memorandum and Articles of Association (14 pages)
16 May 2007	Memorandum and Articles of Association (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Return made up to 02/06/06; full list of members (3 pages)
16 October 2006	Return made up to 02/06/06; full list of members (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
29 June 2005	Return made up to 02/06/05; full list of members (8 pages)
29 June 2005	Return made up to 02/06/05; full list of members (8 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 December 2003 (18 pages)
10 November 2004	Full accounts made up to 31 December 2003 (18 pages)
20 July 2004	Return made up to 02/06/04; full list of members (7 pages)
20 July 2004	Return made up to 02/06/04; full list of members (7 pages)
7 October 2003	Ad 02/01/03--------- £ si 1@1 (2 pages)
7 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2003	Ad 02/01/03--------- Â£ si 1@1 (2 pages)
7 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
7 July 2003	Return made up to 02/06/03; full list of members (7 pages)
7 July 2003	Return made up to 02/06/03; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Memorandum and Articles of Association (10 pages)
26 July 2002	Memorandum and Articles of Association (10 pages)
26 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
23 July 2002	Company name changed finlaw 369 LIMITED\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed finlaw 369 LIMITED\certificate issued on 23/07/02 (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 July 2002	New director appointed (2 pages)
2 June 2002	Incorporation (22 pages)
2 June 2002	Incorporation (22 pages)

Mixing Solutions Limited

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