BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(79 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
06 Jun 2023	PSC02	Notification of Bakelite Uk Holding Limited as a person with significant control on 5 June 2023	(2 pages)
06 Jun 2023	PSC07	Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on 5 June 2023	(1 page)
06 Apr 2023	MR01	Registration of charge 008670530023, created on 30 March 2023	(28 pages)
06 Apr 2023	MR01	Registration of charge 008670530024, created on 30 March 2023	(28 pages)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
13 Jun 2022	AP01	Appointment of Allen Barry Canipe as a director on 10 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022	(1 page)
08 Jun 2022	PSC05	Change of details for Hexion Uk Holding Limited as a person with significant control on 7 June 2022	(2 pages)
01 Jun 2022	MR01	Registration of charge 008670530019, created on 27 May 2022	(76 pages)
01 Jun 2022	MR01	Registration of charge 008670530020, created on 27 May 2022	(48 pages)
01 Jun 2022	MR01	Registration of charge 008670530021, created on 27 May 2022	(76 pages)
01 Jun 2022	MR01	Registration of charge 008670530022, created on 27 May 2022	(48 pages)
31 May 2022	MR04	Satisfaction of charge 008670530017 in full	(1 page)
31 May 2022	MR04	Satisfaction of charge 008670530018 in full	(1 page)
14 Mar 2022	MR01	Registration of charge 008670530018, created on 14 March 2022	(6 pages)
22 Nov 2021	AD01	Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 22 November 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 19 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Mark David Bidstrup as a director on 19 October 2021	(1 page)
22 Oct 2021	CERTNM	Company name changed hexion uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	(3 pages)