BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
11 Jan 2016	TM01	Termination of appointment of George Ferry Knight Iii as a director on 1 January 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Aug 2015	MR01	Registration of charge 008670530011, created on 27 July 2015	(42 pages)
12 Aug 2015	MR01	Registration of charge 008670530012, created on 27 July 2015	(23 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,955	(7 pages)
15 Jan 2015	CERTNM	Company name changed momentive specialty chemicals uk LIMITED\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,955	(7 pages)
29 Jul 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
09 Jun 2014	AP03	Appointment of Julian St John Welfoot as a secretary on 1 June 2014	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Richard Oliver Healey as a secretary on 1 June 2014	(1 page)
17 Oct 2013	MR05	Part of the property or undertaking has been released from charge 9	(10 pages)
17 Oct 2013	MR01	Registration of charge 008670530010	(38 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(7 pages)
29 Jul 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk ) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8	(9 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7	(8 pages)
21 Dec 2012	AP01	Appointment of George Ferry Knight Iii as a director on 3 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Marcello Celeste Boldrini as a director on 3 December 2012	(1 page)
20 Dec 2012	AP01	Appointment of Arnoldus Wilhelmus Maria Mertens as a director on 3 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Dale Norman Plante as a director on 3 December 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)