BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
27 Jul 2012	AD02	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
15 Mar 2011	AP01	Appointment of Mr Marcello Celeste Boldrini as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr John Vincent Baker as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of James Langston as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Joseph Bevilaqua as a director	(1 page)
09 Nov 2010	MISC	Certificate of fact-name correction from momentive speciality chemicals uk LIMITED to momentive specialty chemicals uk LIMITED	(1 page)
03 Nov 2010	CERTNM	Company name changed hexion specialty chemicals uk LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-28 ANNOTATION Momentive specialty chemicals uk LIMITED changed its name on 3RD november 2010 to momentive specialty chemicals uk LIMITED and not the name momentive speciality chemicals uk LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH01	Director's details changed for Dale Norman Plante on 1 July 2010	(2 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Nov 2008	288c	Director's change of particulars / george gallagher / 11/11/2008	(1 page)
26 Sep 2008	288a	Director appointed dale norman plante	(2 pages)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
28 Jul 2008	288c	Secretary's change of particulars / richard healey / 01/09/2007	(2 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
09 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)