BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
08 Jul 2019	MR01	Registration of charge 008670530014, created on 1 July 2019	(63 pages)
06 Jul 2019	MR04	Satisfaction of charge 008670530010 in full	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge 008670530011 in full	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge 008670530012 in full	(4 pages)
11 Jan 2019	SH20	Statement by Directors	(2 pages)
11 Jan 2019	SH19	Statement of capital on 11 January 2019 GBP 1,955	(3 pages)
11 Jan 2019	CAP-SS	Solvency Statement dated 28/12/18	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 28/12/2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Borden International Holdings Limited as a person with significant control on 27 November 2018	(1 page)
07 Dec 2018	PSC05	Change of details for Hexion Uk Holding Limited as a person with significant control on 27 November 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Dec 2017	PSC02	Notification of Hexion Uk Holding Limited as a person with significant control on 29 November 2017	(2 pages)
19 Dec 2017	PSC05	Change of details for Borden International Holdings Limited as a person with significant control on 29 November 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Apollo Global Management Llc as a person with significant control on 29 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Jean-Paul Aucoin as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of George Christopher Mackenzie Gallacher as a director on 1 November 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
21 Feb 2017	AP03	Appointment of Jaap Schilder as a secretary on 20 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Julian St John Welfoot as a secretary on 1 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
15 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
12 Jan 2016	AP01	Appointment of Mark David Bidstrup as a director on 1 January 2016	(2 pages)