BASF U.K. HOLDINGS LIMITED

03392535
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 19 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mr Timothy Holstein) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Darren Budd) 1 Buy now
26 Jul 2023 officers Appointment of director (Dr Darren Budd) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Thomas Urwin) 1 Buy now
23 Jun 2023 accounts Annual Accounts 18 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 20 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Thomas Birk) 2 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
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Termination of appointment of director (Darren Budd) 1 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 19 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Thomas Urwin) 2 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 19 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 18 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 19 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
06 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
05 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Aug 2016 insolvency Solvency Statement dated 05/07/16 2 Buy now
05 Aug 2016 resolution Resolution 2 Buy now
20 Jul 2016 accounts Annual Accounts 18 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 capital Return of Allotment of shares 9 Buy now
14 Jun 2016 resolution Resolution 3 Buy now
28 Apr 2016 officers Termination of appointment of director (Torben Berlin Jensen) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Richard John Carter) 3 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
23 Jun 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 13 Buy now
24 Sep 2014 accounts Annual Accounts 14 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 13 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 accounts Annual Accounts 13 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 13 Buy now
30 Jul 2010 resolution Resolution 13 Buy now
30 Jul 2010 capital Return of Allotment of shares 6 Buy now
30 Jul 2010 accounts Annual Accounts 12 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2009 accounts Annual Accounts 12 Buy now
02 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 13 Buy now
03 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
07 Feb 2008 officers New secretary appointed 1 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
31 Aug 2007 accounts Annual Accounts 13 Buy now
23 Aug 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
20 Jun 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 officers New secretary appointed 1 Buy now
17 Oct 2006 accounts Annual Accounts 19 Buy now
17 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
07 Oct 2005 accounts Annual Accounts 10 Buy now
04 Jul 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
30 Jun 2004 annual-return Return made up to 20/06/04; full list of members 7 Buy now
20 May 2004 accounts Annual Accounts 9 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
09 Jul 2003 annual-return Return made up to 20/06/03; full list of members 8 Buy now
01 Jul 2003 officers New secretary appointed 2 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 accounts Annual Accounts 10 Buy now
06 May 2003 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
28 Aug 2002 officers Director's particulars changed 1 Buy now
28 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
11 Jun 2002 accounts Annual Accounts 9 Buy now
22 Aug 2001 accounts Annual Accounts 9 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 annual-return Return made up to 20/06/01; full list of members 7 Buy now
02 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2000 accounts Annual Accounts 9 Buy now
05 Jul 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now
26 Jul 1999 accounts Annual Accounts 11 Buy now