BRITPHOS LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO GROUP

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO HOLDING UK LIMITED

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC TACK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR APPOINTED MR STEFAAN ARTHUR HASPESLAGH

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAWSON

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MELCHIOR DE VOGUE

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02/01/152 January 2015 DIRECTOR APPOINTED MR MELCHIOR MARIE DE VOGUE

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL CRISPI

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/09/136 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/08/128 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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18/11/1118 November 2011 SECRETARY APPOINTED MR MARK EVANS

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18/11/1118 November 2011 Annual return made up to 24 June 2011 with full list of shareholders

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CUYPERS

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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

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/1021 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEON JOSEF CUYPERS / 24/06/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOSSON / 24/06/2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CRISPI / 24/06/2010

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06/12/096 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/09/0914 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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28/06/0228 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 AUDITOR'S RESIGNATION

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 SECRETARY'S PARTICULARS CHANGED

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/08/0128 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/09/996 September 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 SECRETARY'S PARTICULARS CHANGED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 DIRECTOR RESIGNED

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24/07/9724 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/10/966 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/10/966 October 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/01/959 January 1995 NEW DIRECTOR APPOINTED

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08/08/948 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/08/948 August 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/08/948 August 1994 SECRETARY'S PARTICULARS CHANGED

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08/08/948 August 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9318 November 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9214 July 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/92

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/05/926 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/929 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/09/9019 September 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/05/901 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/07/8910 July 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/10/8730 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/09/8730 September 1987 RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/05/8521 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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08/10/838 October 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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13/10/8213 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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08/09/808 September 1980 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/09/808 September 1980 CERTIFICATE OF INCORPORATION

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