BASF AGRICULTURAL SPECIALITIES LIMITED

01639557
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Karen Lois Harper) 1 Buy now
25 Jun 2024 accounts Annual Accounts 29 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2024 officers Change of particulars for director (Ms Karen Lois Harper) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Appointment of director (Mr Timothy Holstein) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Thomas Urwin) 1 Buy now
30 Jun 2023 accounts Annual Accounts 30 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 32 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Thomas Birk) 2 Buy now
28 Jul 2021 officers Appointment of director (Mr Thomas Birk) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Darren Budd) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Neil Edward Kay) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Richard John Carter) 1 Buy now
05 Jan 2021 officers Appointment of director (Dr Darren Budd) 2 Buy now
19 Nov 2020 accounts Annual Accounts 31 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 27 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
20 Aug 2018 officers Termination of appointment of director (Graeme Robert Gowling) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Graeme Robert Gowling) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 28 Buy now
13 May 2017 officers Appointment of director (Ms Karen Lois Harper) 2 Buy now
12 May 2017 officers Termination of appointment of director (Stephen Hatton) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
02 Oct 2016 accounts Annual Accounts 31 Buy now
28 Apr 2016 officers Appointment of director (Mr Richard John Carter) 3 Buy now
28 Apr 2016 officers Termination of appointment of director (Torben Berlin Jensen) 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 officers Change of particulars for director (Dr Graeme Robert Gowling) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Stephen Hatton) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Miss Helen Victoria Koerner) 2 Buy now
09 Sep 2015 accounts Annual Accounts 20 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 20 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 auditors Auditors Resignation Company 1 Buy now
11 Nov 2013 auditors Auditors Resignation Company 1 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 officers Termination of appointment of director (Peter Innes) 1 Buy now
21 May 2013 officers Termination of appointment of secretary (Steve Wood) 1 Buy now
15 May 2013 officers Appointment of director (Mr Thomas Urwin) 2 Buy now
15 May 2013 officers Appointment of director (Mr Stephen Hatton) 2 Buy now
15 May 2013 officers Appointment of secretary (Mr Stephen Hatton) 1 Buy now
15 May 2013 officers Appointment of director (Mr Torben Berlin Jensen) 2 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 officers Termination of appointment of director (Ian Mcmanus) 1 Buy now
03 Jul 2012 accounts Annual Accounts 19 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Ian Daniel Mcmanus) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Dr Peter Innes) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Dr Graeme Gowling) 2 Buy now
06 Jul 2009 accounts Annual Accounts 17 Buy now
04 Jun 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
11 Sep 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
09 Oct 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
08 Aug 2007 accounts Annual Accounts 17 Buy now
24 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 accounts Annual Accounts 17 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
27 Mar 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 18 Buy now
01 Feb 2006 auditors Auditors Resignation Company 1 Buy now
19 Jul 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
08 Jul 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
24 Dec 2003 accounts Annual Accounts 17 Buy now
09 Jul 2003 annual-return Return made up to 30/06/03; full list of members 9 Buy now
05 Mar 2003 accounts Annual Accounts 19 Buy now
02 Aug 2002 annual-return Return made up to 30/06/02; full list of members 10 Buy now
02 Aug 2002 officers New secretary appointed 2 Buy now
17 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 17 high street whittlesford cambridge CB2 4LT 1 Buy now
21 Dec 2001 officers New director appointed 3 Buy now
06 Dec 2001 accounts Annual Accounts 17 Buy now
18 Jul 2001 annual-return Return made up to 30/06/01; full list of members 8 Buy now
01 May 2001 accounts Annual Accounts 18 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers Director resigned 1 Buy now