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BAKELITE UK HOLDING LTD.

Company number 12815027

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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)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 78 pages (78 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	MR01	Registration of charge 128150270012, created on 9 July 2024	View PDF Registration of charge 128150270012, created on 9 July 2024 - link opens in a new window - 32 pages (32 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 USD 1,811,017	View PDF Statement of capital on 27 March 2024 USD 1,811,017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share vpremium account of the company be reduced 27/03/2024	View PDF Resolutions RES13 ‐ Share vpremium account of the company be reduced 27/03/2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 79 pages (79 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR05	Part of the property or undertaking has been released from charge 128150270005	View PDF Part of the property or undertaking has been released from charge 128150270005 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR05	Part of the property or undertaking has been released from charge 128150270007	View PDF Part of the property or undertaking has been released from charge 128150270007 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 128150270008, created on 30 March 2023	View PDF Registration of charge 128150270008, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Apr 2023	MR01	Registration of charge 128150270009, created on 30 March 2023	View PDF Registration of charge 128150270009, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Apr 2023	MR01	Registration of charge 128150270010, created on 30 March 2023	View PDF Registration of charge 128150270010, created on 30 March 2023 - link opens in a new window - 40 pages (40 pages)
06 Apr 2023	MR01	Registration of charge 128150270011, created on 30 March 2023	View PDF Registration of charge 128150270011, created on 30 March 2023 - link opens in a new window - 40 pages (40 pages)
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 - 22 pages (22 pages)
21 Sep 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)
15 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)
15 Jun 2022	AP01	Appointment of Allen Barry Canipe as a director on 10 June 2022	View PDF Appointment of Allen Barry Canipe as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)

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BAKELITE UK HOLDING LTD.

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