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BORCHERS ADDITIVES (UK) LIMITED

Company number 10549942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2021 PSC07 Cessation of Borchers Coatings (Uk) Limited as a person with significant control on 25 August 2020
05 Mar 2021 PSC07 Cessation of Borchers Coatings (Uk) Limited as a person with significant control on 25 August 2020
12 Feb 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 November 2020
19 Mar 2020 TM01 Termination of appointment of Devlin Howard Riley as a director on 28 January 2020
19 Mar 2020 TM01 Termination of appointment of Simon Oram as a director on 28 January 2020
16 Mar 2020 TM01 Termination of appointment of Samir Vora as a director on 28 January 2020
11 Mar 2020 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2020
11 Mar 2020 AP03 Appointment of Mr Martin John Haworth as a secretary on 21 February 2020
10 Mar 2020 AP01 Appointment of Mr David Jesse Moody Ii as a director on 21 February 2020
10 Mar 2020 AP01 Appointment of Mr David Norbert Smart as a director on 21 February 2020
10 Mar 2020 AP01 Appointment of Mr Halsey Moon Cook Jr. as a director on 21 February 2020
10 Mar 2020 AP01 Appointment of Mr Jeremy Samuel Graham as a director on 21 February 2020
10 Mar 2020 AP01 Appointment of Mr Martin John Haworth as a director on 21 February 2020
10 Mar 2020 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Beech Hill Plant Gidlow Lane Wigan WN6 8RN on 10 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 PSC05 Change of details for Borchers Coatings (Uk) Limited as a person with significant control on 19 August 2019
19 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Samir Vora on 19 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Devlin Howard Riley on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Simon Oram on 5 August 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/02/2019