BASF METALS LIMITED

01657318
21ST FLOOR 110 BISHOPSGATE LONDON EC2N 4AY

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Stephen Patrick Pender) 2 Buy now
30 Aug 2024 accounts Annual Accounts 37 Buy now
02 Jul 2024 officers Termination of appointment of director (John Patrick Metcalf) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
07 Dec 2023 officers Termination of appointment of secretary (Oakwood Corporate Services Limited) 1 Buy now
11 Aug 2023 accounts Annual Accounts 37 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Apr 2023 officers Change of particulars for corporate secretary (Oakwood Corporate Services Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Oakwood Corporate Services Limited) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Helen Victoria Koerner) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Thomas Birk) 1 Buy now
17 Aug 2022 accounts Annual Accounts 37 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 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
27 Jul 2021 accounts Annual Accounts 35 Buy now
21 Jun 2021 officers Termination of appointment of director (Darren Budd) 1 Buy now
16 Jun 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
24 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2020 officers Change of particulars for director (Mr John Metcalf) 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 36 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 36 Buy now
29 Aug 2018 accounts Annual Accounts 32 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 32 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 31 Buy now
28 Sep 2016 officers Appointment of director (Mr Richard John Carter) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Torben Berlin Jensen) 1 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
06 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
01 Oct 2015 accounts Annual Accounts 31 Buy now
22 Jul 2015 officers Appointment of director (Mrs Sik Yuen Katharine Boegenhold) 2 Buy now
26 Jun 2015 officers Termination of appointment of director (Amanda Carol Dunne) 1 Buy now
19 Jun 2015 annual-return Annual Return 7 Buy now
25 Feb 2015 officers Appointment of director (Dr Vasileios Vergopoulos) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Clive Thomas Anthony Stocker) 1 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2014 accounts Annual Accounts 32 Buy now
04 Jul 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 24 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
26 Jul 2013 officers Change of particulars for director (Ms Amanda Carol Dunne) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Deon Carter) 1 Buy now
18 Mar 2013 officers Appointment of director (Mr Clive Thomas Anthony Stocker) 2 Buy now
05 Jul 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 accounts Annual Accounts 23 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2011 officers Appointment of director (Mr John Metcalf) 2 Buy now
20 Sep 2011 officers Appointment of director (Mr Deon Carter) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Frank Bozich) 1 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 21 Buy now
17 Jun 2011 officers Termination of appointment of director (Richard Lowish) 1 Buy now
08 Jun 2011 capital Return of Allotment of shares 5 Buy now
08 Jun 2011 resolution Resolution 13 Buy now
30 Jul 2010 accounts Annual Accounts 21 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
14 May 2010 incorporation Memorandum Articles 9 Buy now
28 Sep 2009 accounts Annual Accounts 19 Buy now
02 Jul 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 19 Buy now
15 Jul 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
15 Jul 2008 address Location of register of members 1 Buy now
15 Jul 2008 address Location of debenture register 1 Buy now
31 Jan 2008 officers New secretary appointed 1 Buy now
31 Jan 2008 officers New director appointed 1 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
20 Jul 2007 accounts Annual Accounts 22 Buy now
29 Jun 2007 officers New director appointed 1 Buy now
28 Jun 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
11 Jul 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 23 Buy now
14 Oct 2005 accounts Annual Accounts 15 Buy now
10 Jun 2005 annual-return Return made up to 10/06/05; full list of members 3 Buy now
22 Oct 2004 accounts Annual Accounts 15 Buy now
12 Jul 2004 annual-return Return made up to 10/06/04; full list of members 8 Buy now
17 Jun 2003 annual-return Return made up to 10/06/03; full list of members 8 Buy now
08 Apr 2003 accounts Annual Accounts 15 Buy now
13 Aug 2002 auditors Auditors Resignation Company 1 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
20 Jun 2002 annual-return Return made up to 10/06/02; full list of members 8 Buy now
26 Apr 2002 accounts Annual Accounts 13 Buy now
15 Jun 2001 annual-return Return made up to 10/06/01; full list of members 7 Buy now
12 Apr 2001 accounts Annual Accounts 12 Buy now
10 Apr 2001 officers Secretary resigned;director resigned 1 Buy now