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INDAVER SOLVENTS LIMITED

Company number 05827612

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Company Results (links open in a new window)
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)
27 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
29 May 2025 CS01 Confirmation statement made on 24 May 2025 with updates
View PDF Confirmation statement made on 24 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024 TM02 Termination of appointment of Susan Dalton as a secretary on 12 December 2024
View PDF Termination of appointment of Susan Dalton as a secretary on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Susan Dalton as a director on 12 December 2024
View PDF Termination of appointment of Susan Dalton as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 AP03 Appointment of Ms Trudie Lauter as a secretary on 12 December 2024
View PDF Appointment of Ms Trudie Lauter as a secretary on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AP01 Appointment of Mr Sven De Neef as a director on 12 December 2024
View PDF Appointment of Mr Sven De Neef as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2024
  • GBP 15,500
View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2024
  • GBP 15,500
- link opens in a new window - 4 pages (4 pages)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 15,500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024.
View PDF Statement of capital following an allotment of shares on 28 November 2024
  • GBP 15,500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024.
- link opens in a new window - 3 pages (3 pages)
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024 CERTNM Company name changed bip chemical holdings LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
View PDF Company name changed bip chemical holdings LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
- link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023 AA01 Previous accounting period shortened from 22 August 2023 to 31 December 2022
View PDF Previous accounting period shortened from 22 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023 AA Total exemption full accounts made up to 22 August 2022
View PDF Total exemption full accounts made up to 22 August 2022 - link opens in a new window - 11 pages (11 pages)
24 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 22 August 2022
View PDF Previous accounting period extended from 30 April 2022 to 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AP03 Appointment of Ms Susan Dalton as a secretary on 24 October 2022
View PDF Appointment of Ms Susan Dalton as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 TM01 Termination of appointment of Michael Bennett as a director on 22 August 2022
View PDF Termination of appointment of Michael Bennett as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022 PSC02 Notification of Indaver Uk Limited as a person with significant control on 22 August 2022
View PDF Notification of Indaver Uk Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 PSC07 Cessation of Michael John Russell Bennett as a person with significant control on 22 August 2022
View PDF Cessation of Michael John Russell Bennett as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022 TM01 Termination of appointment of Jack Alexander Michael Bennett as a director on 22 August 2022
View PDF Termination of appointment of Jack Alexander Michael Bennett as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022 TM02 Termination of appointment of Michael John Russell Bennett as a secretary on 22 August 2022
View PDF Termination of appointment of Michael John Russell Bennett as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022 AP01 Appointment of Mr Wim Gaston Lathouwers as a director on 22 August 2022
View PDF Appointment of Mr Wim Gaston Lathouwers as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 AP01 Appointment of Ms Susan Dalton as a director on 22 August 2022
View PDF Appointment of Ms Susan Dalton as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 AP01 Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022
View PDF Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)