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BAKELITE SYNTHETICS UK HOLDING LIMITED

Company number 11067567

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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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 3 September 2024	View PDF Liquidators' statement of receipts and payments to 3 September 2024 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 110675670006 in full	View PDF Satisfaction of charge 110675670006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 110675670007 in full	View PDF Satisfaction of charge 110675670007 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	TM01	Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022	View PDF Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC05	Change of details for Bakelite Uk Buyer Sub Ltd as a person with significant control on 7 June 2022	View PDF Change of details for Bakelite Uk Buyer Sub Ltd as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 110675670006, created on 27 May 2022	View PDF Registration of charge 110675670006, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
01 Jun 2022	MR01	Registration of charge 110675670007, created on 27 May 2022	View PDF Registration of charge 110675670007, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
31 May 2022	MR04	Satisfaction of charge 110675670005 in full	View PDF Satisfaction of charge 110675670005 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 110675670004 in full	View PDF Satisfaction of charge 110675670004 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 110675670005, created on 14 March 2022	View PDF Registration of charge 110675670005, created on 14 March 2022 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	AD01	Registered office address changed from C/O Hexion Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 22 November 2021	View PDF Registered office address changed from C/O Hexion Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 22 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	CERTNM	Company name changed hexion uk holding LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed hexion uk holding LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Arnoldus Mertens as a director on 19 October 2021	View PDF Termination of appointment of Arnoldus Mertens as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Aug 2021	MR01	Registration of charge 110675670004, created on 30 July 2021	View PDF Registration of charge 110675670004, created on 30 July 2021 - link opens in a new window - 18 pages (18 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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BAKELITE SYNTHETICS UK HOLDING LIMITED

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