CompaniesInTheUK

BAKELITE UK INTERMEDIATE LTD.

Company number 12946749 ·

Active

49 filings

Date Filing
7 Aug 2026 GUARANTEE2 · 3 pages View document
7 Aug 2026 AGREEMENT2 · 1 page View document
7 Aug 2026 PARENT_ACC · 78 pages View document
7 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
6 Aug 2025 GUARANTEE2 · 3 pages View document
6 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
6 Aug 2025 AGREEMENT2 · 1 page View document
6 Aug 2025 PARENT_ACC · 78 pages View document
15 May 2025 Registration of charge 129467490006, created on 2025-05-09 · 47 pages View document
24 Dec 2024 Registration of charge 129467490005, created on 2024-12-23 · 46 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
22 Sep 2024 GUARANTEE2 · 3 pages View document
22 Sep 2024 AGREEMENT2 · 1 page View document
22 Sep 2024 PARENT_ACC · 78 pages View document
22 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
27 Mar 2024 CAP-SS · 4 pages View document
27 Mar 2024 SH20 · 4 pages View document
27 Mar 2024 Statement of capital on 2024-03-27 · 3 pages View document
27 Mar 2024 Resolutions · 2 pages View document
27 Mar 2024 Resolutions View document
11 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
6 Nov 2023 PARENT_ACC · 79 pages View document
6 Nov 2023 GUARANTEE2 · 3 pages View document
6 Nov 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
30 Nov 2022 Full accounts made up to 2021-12-31 · 21 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
7 Dec 2021 Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page View document
22 Nov 2021 Registered office address changed from Hexion Sully Moors Road Sully Penarth CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2021-11-22 · 1 page View document
12 Nov 2021 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Hexion Sully Moors Road Sully Penarth CF64 5YU on 2021-11-12 · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 4 pages View document
12 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129467490002 View document
11 May 2021 22/04/21 STATEMENT OF CAPITAL USD 138400.00 View document
10 May 2021 28/04/21 STATEMENT OF CAPITAL USD 1816016 View document
7 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129467490001 View document
6 May 2021 SUB-DIVISION 22/04/21 View document
6 May 2021 CONSOLIDATION 22/04/21 View document
6 May 2021 ARTICLES OF ASSOCIATION View document
6 May 2021 ALTER ARTICLES 23/04/2021 View document
6 May 2021 CHANGE OF COMPANY NAME/CONSOLIDATION AND SUB-DIVISION OF SHARES 22/04/2021 View document
23 Apr 2021 PSC'S CHANGE OF PARTICULARS / FUSION UK HOLDCO LTD. / 23/04/2021 View document
23 Apr 2021 COMPANY NAME CHANGED FUSION UK INTERMEDIATE LTD. CERTIFICATE ISSUED ON 23/04/21 View document
14 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DECKOFF View document
14 Dec 2020 DIRECTOR APPOINTED ALEXANDER GEORGE BROWNING View document
14 Dec 2020 DIRECTOR APPOINTED FEDERICO ANDREA FASCIOLO View document
14 Dec 2020 DIRECTOR APPOINTED RITESH RAJNIKANT TANNA View document
14 Dec 2020 DIRECTOR APPOINTED PETER FRANK View document
13 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document