BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
02 Aug 2021	MR01	Registration of charge 008670530017, created on 30 July 2021	(19 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(32 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2021	CH01	Director's details changed for Chris Douglas Hynes on 30 April 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Rob Jacobson Johannes Joseph Brueren on 30 April 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Julian St John Welfort on 30 April 2021	(2 pages)
11 May 2021	CH03	Secretary's details changed for Laura Boninisegni on 30 April 2021	(1 page)
11 May 2021	AP01	Appointment of Rob Jacobson Johannes Joseph Brueren as a director on 30 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Chris Douglas Hynes as a director on 30 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Julian St John Welfort as a director on 30 April 2021	(2 pages)
11 May 2021	AP03	Appointment of Laura Boninisegni as a secretary on 30 April 2021	(2 pages)
11 May 2021	TM02	Termination of appointment of Jaap Schilder as a secretary on 30 April 2021	(1 page)
04 May 2021	MR04	Satisfaction of charge 008670530016 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530014 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530013 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 008670530015 in full	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
10 Jul 2019	MR01	Registration of charge 008670530015, created on 1 July 2019	(40 pages)
10 Jul 2019	MR01	Registration of charge 008670530016, created on 1 July 2019	(40 pages)
08 Jul 2019	MR01	Registration of charge 008670530013, created on 1 July 2019	(73 pages)