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BRITPHOS LIMITED

Company number 01516231

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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)
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 GBP 1	View PDF Statement of capital on 19 February 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	CAP-SS	Solvency Statement dated 18/01/18	View PDF Solvency Statement dated 18/01/18 - link opens in a new window - 1 page (1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2017	PSC02	Notification of Tessenderlo Holding Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Tessenderlo Holding Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Luc Tack as a person with significant control on 1 July 2016	View PDF Notification of Luc Tack as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC02	Notification of Tessenderlo Group as a person with significant control on 6 April 2016	View PDF Notification of Tessenderlo Group as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AP01	Appointment of Mr Stefaan Arthur Haspeslagh as a director on 1 May 2015	View PDF Appointment of Mr Stefaan Arthur Haspeslagh as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Melchior Marie Herve De Vogue as a director on 1 May 2015	View PDF Termination of appointment of Melchior Marie Herve De Vogue as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM02	Termination of appointment of William James Dawson as a secretary on 1 May 2015	View PDF Termination of appointment of William James Dawson as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP01	Appointment of Mr Melchior Marie De Vogue as a director on 1 January 2015	View PDF Appointment of Mr Melchior Marie De Vogue as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	TM01	Termination of appointment of Michel Crispi as a director on 1 January 2015	View PDF Termination of appointment of Michel Crispi as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 - link opens in a new window - 6 pages (6 pages)

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