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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)
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 PSC02 Notification of Bakelite Uk Buyer Sub Ltd as a person with significant control on 30 April 2021
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
11 May 2021 CH01 Director's details changed for Chris Douglas Hynes on 30 April 2021
11 May 2021 CH01 Director's details changed for Julian St John Welfort on 30 April 2021
11 May 2021 CH01 Director's details changed for Rob Jacobson Johannes Oseph Brueren on 30 April 2021
11 May 2021 AP01 Appointment of Rob Jacobson Johannes Oseph Brueren as a director on 30 April 2021
11 May 2021 AP01 Appointment of Chris Douglas Hynes as a director on 30 April 2021
11 May 2021 AP01 Appointment of Julian St John Welfort as a director on 30 April 2021
30 Apr 2021 MR04 Satisfaction of charge 110675670002 in full
30 Apr 2021 MR04 Satisfaction of charge 110675670003 in full
23 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
18 Nov 2020 PSC08 Notification of a person with significant control statement
18 Nov 2020 PSC07 Cessation of Apollo Global Management Llc as a person with significant control on 1 July 2020
14 May 2020 SH20 Statement by Directors
14 May 2020 SH19 Statement of capital on 14 May 2020
  • GBP 1
14 May 2020 CAP-SS Solvency Statement dated 28/04/20
14 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 MA Memorandum and Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 MR01 Registration of charge 110675670002, created on 1 July 2019