BASF PHARMA (CALLANISH) LIMITED

05507387
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
10 Sep 2024 officers Appointment of director (Anne Else Taplick) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Veit Wascholowski) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 34 Buy now
18 May 2024 officers Change of particulars for director (Ms Karen Lois Harper) 2 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
12 Jul 2023 accounts Annual Accounts 35 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 34 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 34 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
26 Jul 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
25 Feb 2021 officers Appointment of director (Dr Veit Wascholowski) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Frederik Jan Ludo Magdalena Jonckheer) 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 32 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Appointment of director (Mr Frederik Jan Ludo Magdalena Jonckheer) 2 Buy now
20 Jan 2020 accounts Annual Accounts 31 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 30 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 29 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 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
19 Jan 2017 officers Termination of appointment of director (Ralf Fink) 1 Buy now
06 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
02 Oct 2016 accounts Annual Accounts 32 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 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
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
20 Aug 2015 accounts Annual Accounts 18 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 17 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 officers Appointment of director (Mr Ralf Fink) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Martin Widmann) 1 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
12 Nov 2012 accounts Annual Accounts 12 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
28 May 2012 officers Appointment of director (Mr Martin Widmann) 2 Buy now
28 May 2012 capital Return of Allotment of shares 4 Buy now
28 May 2012 officers Termination of appointment of director (Cathra Kelliher) 1 Buy now
28 May 2012 officers Termination of appointment of director (Adam Kelliher) 1 Buy now
28 May 2012 officers Termination of appointment of secretary (Cathra Kelliher) 1 Buy now
25 May 2012 officers Appointment of director (Mr Stephen Hatton) 2 Buy now
25 May 2012 officers Appointment of director (Mr Torben Berlin Jensen) 2 Buy now
25 May 2012 officers Appointment of secretary (Mr Stephen Hatton) 1 Buy now
25 May 2012 officers Appointment of director (Mr Thomas Urwin) 2 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 May 2012 resolution Resolution 35 Buy now
15 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2012 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2011 capital Return of Allotment of shares 4 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Change of particulars for director (Cathra Kelliher) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Adam Kelliher) 2 Buy now
29 Sep 2010 accounts Annual Accounts 11 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Cathra Kelliher) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Adam Kelliher) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (Cathra Kelliher) 1 Buy now
04 Jan 2010 accounts Annual Accounts 11 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2008 accounts Annual Accounts 12 Buy now
28 Aug 2008 annual-return Return made up to 13/07/08; no change of members 7 Buy now
18 Sep 2007 annual-return Return made up to 13/07/07; full list of members 7 Buy now
22 May 2007 accounts Annual Accounts 12 Buy now
02 Jan 2007 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
16 Aug 2006 annual-return Return made up to 13/07/06; full list of members 7 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 2006 mortgage Particulars of mortgage/charge 4 Buy now
23 Jul 2005 resolution Resolution 2 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 incorporation Incorporation Company 21 Buy now