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BYK ADDITIVES LIMITED

Company number 04050418

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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)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
24 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Mr Stefan Mossmer as a director on 31 December 2016	View PDF Appointment of Mr Stefan Mossmer as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of Mr Robin Byrne as a director on 31 December 2016	View PDF Appointment of Mr Robin Byrne as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Volker Mansfeld as a director on 31 December 2016	View PDF Termination of appointment of Volker Mansfeld as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	TM01	Termination of appointment of Frank Brian John Wright as a director on 31 December 2016	View PDF Termination of appointment of Frank Brian John Wright as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
24 Aug 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Aug 2015	AP01	Appointment of Stephan Christian Glander as a director on 13 August 2015	View PDF Appointment of Stephan Christian Glander as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Volker Mansfeld on 1 August 2015	View PDF Director's details changed for Mr Volker Mansfeld on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Albert Von Hebel on 1 August 2015	View PDF Director's details changed for Mr Albert Von Hebel on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Frank Brian John Wright on 1 August 2015	View PDF Director's details changed for Mr Frank Brian John Wright on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jun 2015	TM01	Termination of appointment of Christoph Andreas Schluenken as a director on 30 June 2015	View PDF Termination of appointment of Christoph Andreas Schluenken as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
12 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Ross	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Ross - link opens in a new window - 4 pages (4 pages)
12 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Thomas Riordan	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Thomas Riordan - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP01	Appointment of Mr Christoph Andreas Schluenken as a director	View PDF Appointment of Mr Christoph Andreas Schluenken as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Albert Von Hebel as a director	View PDF Appointment of Mr Albert Von Hebel as a director - link opens in a new window - 2 pages (2 pages)

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BYK ADDITIVES LIMITED

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