- Company Overview for BAKELITE SYNTHETICS UK LIMITED (00867053)
- Filing history for BAKELITE SYNTHETICS UK LIMITED (00867053)
- People for BAKELITE SYNTHETICS UK LIMITED (00867053)
- Charges for BAKELITE SYNTHETICS UK LIMITED (00867053)
- More for BAKELITE SYNTHETICS UK LIMITED (00867053)
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) |
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11 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
06 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
06 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
06 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
06 Jun 2023 | PSC02 | Notification of Bakelite Uk Holding Limited as a person with significant control on 5 June 2023 | |
06 Jun 2023 | PSC07 | Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on 5 June 2023 | |
06 Apr 2023 | MR01 | Registration of charge 008670530023, created on 30 March 2023 | |
06 Apr 2023 | MR01 | Registration of charge 008670530024, created on 30 March 2023 | |
30 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
13 Jun 2022 | AP01 | Appointment of Allen Barry Canipe as a director on 10 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022 | |
08 Jun 2022 | PSC05 | Change of details for Hexion Uk Holding Limited as a person with significant control on 7 June 2022 | |
01 Jun 2022 | MR01 | Registration of charge 008670530019, created on 27 May 2022 | |
01 Jun 2022 | MR01 | Registration of charge 008670530020, created on 27 May 2022 | |
01 Jun 2022 | MR01 | Registration of charge 008670530021, created on 27 May 2022 | |
01 Jun 2022 | MR01 | Registration of charge 008670530022, created on 27 May 2022 | |
31 May 2022 | MR04 | Satisfaction of charge 008670530017 in full | |
31 May 2022 | MR04 | Satisfaction of charge 008670530018 in full | |
14 Mar 2022 | MR01 | Registration of charge 008670530018, created on 14 March 2022 | |
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 | |
25 Oct 2021 | TM01 | Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 19 October 2021 | |
25 Oct 2021 | TM01 | Termination of appointment of Mark David Bidstrup as a director on 19 October 2021 | |
22 Oct 2021 | CERTNM |
Company name changed hexion uk LIMITED\certificate issued on 22/10/21
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