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BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	MR01	Registration of charge 008670530025, created on 23 December 2024	View PDF Registration of charge 008670530025, created on 23 December 2024 - link opens in a new window - 17 pages (17 pages)
24 Dec 2024	MR01	Registration of charge 008670530026, created on 23 December 2024	View PDF Registration of charge 008670530026, created on 23 December 2024 - link opens in a new window - 46 pages (46 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 78 pages (78 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 79 pages (79 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC02	Notification of Bakelite Uk Holding Limited as a person with significant control on 5 June 2023	View PDF Notification of Bakelite Uk Holding Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on 5 June 2023	View PDF Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 008670530023, created on 30 March 2023	View PDF Registration of charge 008670530023, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Apr 2023	MR01	Registration of charge 008670530024, created on 30 March 2023	View PDF Registration of charge 008670530024, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Allen Barry Canipe as a director on 10 June 2022	View PDF Appointment of Allen Barry Canipe as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022	View PDF Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC05	Change of details for Hexion Uk Holding Limited as a person with significant control on 7 June 2022	View PDF Change of details for Hexion Uk Holding Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 008670530019, created on 27 May 2022	View PDF Registration of charge 008670530019, created on 27 May 2022 - link opens in a new window - 76 pages (76 pages)
01 Jun 2022	MR01	Registration of charge 008670530020, created on 27 May 2022	View PDF Registration of charge 008670530020, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
01 Jun 2022	MR01	Registration of charge 008670530021, created on 27 May 2022	View PDF Registration of charge 008670530021, created on 27 May 2022 - link opens in a new window - 76 pages (76 pages)
01 Jun 2022	MR01	Registration of charge 008670530022, created on 27 May 2022	View PDF Registration of charge 008670530022, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)

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BAKELITE SYNTHETICS UK LIMITED

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