BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
31 May 2022	MR04	Satisfaction of charge 008670530017 in full	(1 page)
31 May 2022	MR04	Satisfaction of charge 008670530018 in full	(1 page)
14 Mar 2022	MR01	Registration of charge 008670530018, created on 14 March 2022	(6 pages)
22 Nov 2021	AD01	Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 22 November 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 19 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Mark David Bidstrup as a director on 19 October 2021	(1 page)
22 Oct 2021	CERTNM	Company name changed hexion uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
02 Aug 2021	MR01	Registration of charge 008670530017, created on 30 July 2021	(19 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(32 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2021	CH01	Director's details changed for Chris Douglas Hynes on 30 April 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Rob Jacobson Johannes Joseph Brueren on 30 April 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Julian St John Welfort on 30 April 2021	(2 pages)
11 May 2021	CH03	Secretary's details changed for Laura Boninisegni on 30 April 2021	(1 page)
11 May 2021	AP01	Appointment of Rob Jacobson Johannes Joseph Brueren as a director on 30 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Chris Douglas Hynes as a director on 30 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Julian St John Welfort as a director on 30 April 2021	(2 pages)
11 May 2021	AP03	Appointment of Laura Boninisegni as a secretary on 30 April 2021	(2 pages)
11 May 2021	TM02	Termination of appointment of Jaap Schilder as a secretary on 30 April 2021	(1 page)
04 May 2021	MR04	Satisfaction of charge 008670530016 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530014 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530013 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530015 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next