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BORAX EUROPE LIMITED

Company number 00036374

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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)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CH01 Director's details changed for Javier Jusue De Olives on 11 July 2022
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Kayam Slutsky as a director on 21 February 2022
02 Mar 2022 TM01 Termination of appointment of David Pascal Petitjean as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Rafael De Britto Pereira Azevedo as a director on 21 February 2022
02 Mar 2022 AP01 Appointment of John Patrick Kiddle as a director on 21 February 2022
02 Mar 2022 AP01 Appointment of Javier Jusue De Olives as a director on 1 March 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Maree Elizabeth Robertson as a director on 16 September 2021
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Gary Anthony O'brien as a director on 16 September 2019