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BORDEN CHEMICAL UK LIMITED

Company number 03104655

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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)
05 Oct 2015 MR01 Registration of charge 031046550011, created on 28 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
12 Aug 2015 MR01 Registration of charge 031046550010, created on 27 July 2015
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
24 Sep 2014 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
23 Sep 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
31 Jan 2013 AD01 Registered office address changed from Hexion Specialty Chemicals Uk Ltd, Sully Moors Road Penarth South Glamorgan CF64 5YU on 31 January 2013
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Sep 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
15 Aug 2012 AP01 Appointment of Arnoldus Wilhelmus Maria Mertens as a director
15 Aug 2012 TM01 Termination of appointment of Joseph Bevilaqua as a director
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AD02 Register inspection address has been changed
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010