BRITPHOS LIMITED

Company number 01516231 · Monitor this company

Dissolved

106 filings

Date	Filing
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO GROUP	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO HOLDING UK LIMITED	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC TACK	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Nov 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Jul 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Jul 2015	Annual return made up to 24 June 2015 with full list of shareholders	View document
15 May 2015	DIRECTOR APPOINTED MR STEFAAN ARTHUR HASPESLAGH	View document
5 May 2015	APPOINTMENT TERMINATED, SECRETARY WILLIAM DAWSON	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR MELCHIOR DE VOGUE	View document
2 Jan 2015	DIRECTOR APPOINTED MR MELCHIOR MARIE DE VOGUE	View document
2 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MICHEL CRISPI	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Jul 2014	Annual return made up to 24 June 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Sep 2013	Annual return made up to 24 June 2013 with full list of shareholders	View document
15 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Aug 2012	Annual return made up to 24 June 2012 with full list of shareholders	View document
18 Nov 2011	SECRETARY APPOINTED MR MARK EVANS	View document
18 Nov 2011	Annual return made up to 24 June 2011 with full list of shareholders	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER CUYPERS	View document
10 Nov 2011	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O C/O TESSENDERLO FINE CHEMICALS . MACCLESFIELD ROAD LEEK STAFFORDSHIRE ST13 8LD UNITED KINGDOM	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	Annual return made up to 24 June 2010 with full list of shareholders	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEON JOSEF CUYPERS / 24/06/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOSSON / 24/06/2010	View document
21 Sep 2010	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CRISPI / 24/06/2010	View document
6 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Sep 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS	View document
4 May 2007	NEW DIRECTOR APPOINTED	View document
3 May 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jul 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jul 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Sep 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
28 Jun 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	AUDITOR'S RESIGNATION	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	DIRECTOR RESIGNED	View document
10 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS	View document
23 Aug 2000	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 1999	RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
24 Jul 1997	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Oct 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
9 Aug 1995	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Aug 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 1994	NEW DIRECTOR APPOINTED	View document
2 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
16 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jul 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/92	View document
14 Jul 1992	REGISTERED OFFICE CHANGED ON 14/07/92	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1991	RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Sep 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jul 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
14 Oct 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Sep 1987	RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS	View document
10 Oct 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
2 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
8 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
13 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
8 Sep 1980	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Sep 1980	CERTIFICATE OF INCORPORATION	View document