BRITPHOS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO GROUP |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO HOLDING UK LIMITED |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC TACK |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/07/1625 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR STEFAAN ARTHUR HASPESLAGH |
05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAWSON |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MELCHIOR DE VOGUE |
02/01/152 January 2015 | DIRECTOR APPOINTED MR MELCHIOR MARIE DE VOGUE |
02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CRISPI |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1418 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
06/09/136 September 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/08/128 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
18/11/1118 November 2011 | SECRETARY APPOINTED MR MARK EVANS |
18/11/1118 November 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CUYPERS |
10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O C/O TESSENDERLO FINE CHEMICALS . MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LD UNITED KINGDOM |
30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/09/1021 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEON JOSEF CUYPERS / 24/06/2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOSSON / 24/06/2010 |
21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CRISPI / 24/06/2010 |
06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/09/0914 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | DIRECTOR RESIGNED |
12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/07/0520 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/07/0423 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/09/031 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/06/0228 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/08/0128 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/09/996 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/06/984 June 1998 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/10/966 October 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
09/08/959 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/08/948 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/9318 November 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/07/9214 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/92 |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/916 August 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/09/9019 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/07/8910 July 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
14/10/8814 October 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/09/8730 September 1987 | RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
08/10/838 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
13/10/8213 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
08/09/808 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/808 September 1980 | CERTIFICATE OF INCORPORATION |
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