BASF POLYURETHANES U.K. LIMITED

Company number 00702844

Date	Type	Description	View / Download
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(7 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
30 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(7 pages)
06 Sep 2010	AP01	Appointment of Mr John Philip Robinson as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Colin Dunn as a director	(1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	CH01	Director's details changed for Mr Colin Roy Dunn on 22 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Wolfgang Stegh on 22 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Dr Uwe Hartwig on 22 March 2010	(2 pages)
31 Mar 2010	CERTNM	Company name changed elastogran U.K. LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
25 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's change of particulars / wolfgang stegh / 25/03/2009	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Jul 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2008	288a	Director appointed mr wolfgang stegh	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
20 Jun 2007	288a	New secretary appointed	(1 page)