- Company Overview for BAKELITE SYNTHETICS UK LIMITED (00867053)
- Filing history for BAKELITE SYNTHETICS UK LIMITED (00867053)
- People for BAKELITE SYNTHETICS UK LIMITED (00867053)
- Charges for BAKELITE SYNTHETICS UK LIMITED (00867053)
- More for BAKELITE SYNTHETICS UK LIMITED (00867053)
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) |
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23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
10 Jul 2019 | MR01 | Registration of charge 008670530015, created on 1 July 2019 | |
10 Jul 2019 | MR01 | Registration of charge 008670530016, created on 1 July 2019 | |
08 Jul 2019 | MR01 | Registration of charge 008670530013, created on 1 July 2019 | |
08 Jul 2019 | MR01 | Registration of charge 008670530014, created on 1 July 2019 | |
06 Jul 2019 | MR04 | Satisfaction of charge 008670530010 in full | |
06 Jul 2019 | MR04 | Satisfaction of charge 008670530011 in full | |
06 Jul 2019 | MR04 | Satisfaction of charge 9 in full | |
06 Jul 2019 | MR04 | Satisfaction of charge 008670530012 in full | |
11 Jan 2019 | SH20 | Statement by Directors | |
11 Jan 2019 | SH19 |
Statement of capital on 11 January 2019
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11 Jan 2019 | CAP-SS | Solvency Statement dated 28/12/18 | |
11 Jan 2019 | RESOLUTIONS |
Resolutions
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07 Dec 2018 | PSC07 | Cessation of Borden International Holdings Limited as a person with significant control on 27 November 2018 | |
07 Dec 2018 | PSC05 | Change of details for Hexion Uk Holding Limited as a person with significant control on 27 November 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 27 July 2018 with updates | |
11 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Dec 2017 | PSC02 | Notification of Hexion Uk Holding Limited as a person with significant control on 29 November 2017 | |
19 Dec 2017 | PSC05 | Change of details for Borden International Holdings Limited as a person with significant control on 29 November 2017 | |
19 Dec 2017 | PSC07 | Cessation of Apollo Global Management Llc as a person with significant control on 29 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Jean-Paul Aucoin as a director on 1 November 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of George Christopher Mackenzie Gallacher as a director on 1 November 2017 |