Advanced company searchLink opens in new window

BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,955
11 Jan 2019 CAP-SS Solvency Statement dated 28/12/18
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 28/12/2018
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