Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
TM02 |
Termination of appointment of Susan Dalton as a secretary on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Susan Dalton as a director on 12 December 2024
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12 Dec 2024 |
AP03 |
Appointment of Ms Trudie Lauter as a secretary on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Sven De Neef as a director on 12 December 2024
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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2024.
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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24 Mar 2024 |
CERTNM |
Company name changed bip chemical holdings LIMITED\certificate issued on 24/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 22 August 2023 to 31 December 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 22 August 2022
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24 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 22 August 2022
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24 Oct 2022 |
AP03 |
Appointment of Ms Susan Dalton as a secretary on 24 October 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Michael Bennett as a director on 22 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Indaver Uk Limited as a person with significant control on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Michael John Russell Bennett as a person with significant control on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Jack Alexander Michael Bennett as a director on 22 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Michael John Russell Bennett as a secretary on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Wim Gaston Lathouwers as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Ms Susan Dalton as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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