BYK ADDITIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 22/08/2422 August 2024 | Cessation of Susanne Klatten as a person with significant control on 2024-07-01 |
| 22/08/2422 August 2024 | Notification of a person with significant control statement |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 18/08/2318 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Director's details changed for Jane Doyle on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Robin Byrne as a director on 2022-12-31 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Auditor's resignation |
| 10/05/2210 May 2022 | Full accounts made up to 2020-12-31 |
| 03/05/223 May 2022 | Appointment of Jane Doyle as a director on 2022-05-01 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GLANDER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED ALISON JANE AVERY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT VON HEBEL |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ROBIN BYRNE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MANSFELD |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR STEFAN MOSSMER |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED STEPHAN CHRISTIAN GLANDER |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN JOHN WRIGHT / 01/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT VON HEBEL / 01/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER MANSFELD / 01/08/2015 |
| 13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ADOPT ARTICLES 27/05/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLUENKEN |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/05/1412 May 2014 | SECOND FILING FOR FORM TM01 |
| 12/05/1412 May 2014 | SECOND FILING FOR FORM TM01 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR VOLKER MANSFELD |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR CHRISTOPH ANDREAS SCHLUENKEN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ALBERT VON HEBEL |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA |
| 17/02/1417 February 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 17/02/1417 February 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 03/10/133 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/133 October 2013 | COMPANY NAME CHANGED ROCKWOOD ADDITIVES LIMITED CERTIFICATE ISSUED ON 03/10/13 |
| 23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | SOLVENCY STATEMENT DATED 12/09/13 |
| 16/09/1316 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 10000000 |
| 16/09/1316 September 2013 | STATEMENT BY DIRECTORS |
| 09/09/139 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/01/2013 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GINGUE |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ANDREW MARTIN ROSS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ANDREW MARTIN ROSS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VERNON SUMNER |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 12/10/06 |
| 08/01/078 January 2007 | £ NC 10000000/26000000 12/ |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | £ NC 5000000/10000000 30/ |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | S366A DISP HOLDING AGM 18/08/03 |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 10/06/0310 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | COMPANY NAME CHANGED BRIDLEVIEW LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0112 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ADOPT ARTICLES 17/11/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/00 |
| 22/11/0022 November 2000 | £ NC 100/5000000 08/11/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 08/11/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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