BORAX EUROPE LIMITED

Company number 00036374

Date	Type	Description	View / Download
24 Sep 2019	AP01	Appointment of Maree Elizabeth Robertson as a director on 16 September 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
02 Jan 2019	AP01	Appointment of David Pascal Petitjean as a director on 31 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Gary Anthony O'brien as a director on 31 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Miguel Galindo as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Simon Gregson Cook as a director on 31 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
20 Feb 2018	CH01	Director's details changed for Matthew Cox on 16 January 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
11 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,926,626	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Jun 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 5,926,626	(5 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 5,926,626	(5 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
27 Sep 2012	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)

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