BRITPHOS LIMITED

Name:	BRITPHOS LIMITED BRITPHOS LTD
Address:	UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, SOUTH WALES, CF37 5SQ
Incorporation Date:	1980-09-08

Company Documents

date	name	form type
2018-02-19	SOLVENCY STATEMENT DATED 18/01/18	CAP-SS
2018-08-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-19	19/02/18 STATEMENT OF CAPITAL GBP 1	SH19
2018-02-19	STATEMENT BY DIRECTORS	SH20
2018-02-19	REDUCE ISSUED CAPITAL 18/01/2018	RES06
2018-07-25	APPLICATION FOR STRIKING-OFF	DS01
2018-10-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-06-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO HOLDING UK LIMITED	PSC02
2017-06-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSENDERLO GROUP	PSC02
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-06-26	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES	CS01
2017-06-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC TACK	PSC01
2016-07-25	24/06/16 FULL LIST	AR01
2016-11-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-05-05	APPOINTMENT TERMINATED, SECRETARY WILLIAM DAWSON	TM02
2015-05-15	DIRECTOR APPOINTED MR STEFAAN ARTHUR HASPESLAGH	AP01
2015-07-20	24/06/15 FULL LIST	AR01
2015-01-02	APPOINTMENT TERMINATED, DIRECTOR MICHEL CRISPI	TM01
2015-05-05	APPOINTMENT TERMINATED, DIRECTOR MELCHIOR DE VOGUE	TM01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-02	DIRECTOR APPOINTED MR MELCHIOR MARIE DE VOGUE	AP01
2014-10-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-07-18	24/06/14 FULL LIST	AR01
2013-01-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2013-09-06	24/06/13 FULL LIST	AR01
2013-12-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-08-08	24/06/12 FULL LIST	AR01
2011-11-18	SECRETARY APPOINTED MR MARK EVANS	AP03
2011-08-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-11-18	APPOINTMENT TERMINATED, DIRECTOR ROGER CUYPERS	TM01
2011-11-18	24/06/11 FULL LIST	AR01
2011-11-10	REGISTERED OFFICE CHANGED ON 10/11/2011 FROMC/O C/O TESSENDERLO FINE CHEMICALS. MACCLESFIELD ROADLEEKSTAFFORDSHIREST13 8LDUNITED KINGDOM	AD01
2010-09-21	REGISTERED OFFICE CHANGED ON 21/09/2010 FROMRAWDON HOUSEGREEN LANEYEADONLEEDSLS19 7BY	AD01
2010-09-21	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOSSON / 24/06/2010	CH01
2010-09-21	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEON JOSEF CUYPERS / 24/06/2010	CH01
2010-09-21	24/06/10 FULL LIST	AR01
2010-10-04	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-09-21	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CRISPI / 24/06/2010	CH01
2009-09-14	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	363a
2009-02-23	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	363a
2009-12-06	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-10-30	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2007-10-05	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-12	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2007-05-04	NEW DIRECTOR APPOINTED	288a
2007-05-03	DIRECTOR RESIGNED	288b
2007-07-03	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS	363a
2006-07-18	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	363s
2005-07-20	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	363s
2005-11-02	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-29	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-07-23	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	363s
2003-11-03	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-01	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	363s
2002-03-12	NEW DIRECTOR APPOINTED	288a
2002-10-23	DELIVERY EXT'D 3 MTH 31/12/01	244
2002-11-02	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-06-14	AUDITOR'S RESIGNATION	AUD
2002-02-28	DIRECTOR RESIGNED	288b
2002-06-28	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	363s