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BORDEN CHEMICAL FINANCE LIMITED

Company number 03124414

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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)
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
  • USD 13,399,609
07 May 2013 MR04 Satisfaction of charge 2 in full
23 Apr 2013 AP03 Appointment of Jaap Schilder as a secretary
23 Apr 2013 TM02 Termination of appointment of Marcin Patkowski as a secretary
31 Jan 2013 AD01 Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully South Glamorgan CF64 5UY on 31 January 2013
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 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
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 30 October 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
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AP03 Appointment of Marcin Piotr Patkowski as a secretary
04 May 2010 TM02 Termination of appointment of Gareth Morris as a secretary
18 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 30 October 2008 with full list of shareholders
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge