BASF METALS LIMITED

Company number 01657318

Date	Type	Description	View / Download
18 Apr 2013	TM01	Termination of appointment of Deon Carter as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Clive Thomas Anthony Stocker as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(8 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Mar 2012	AD01	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 26 March 2012	(1 page)
15 Mar 2012	CERTNM	Company name changed engelhard metals LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2011	AP01	Appointment of Mr John Metcalf as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Deon Carter as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Frank Bozich as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Jun 2011	TM01	Termination of appointment of Richard Lowish as a director	(1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 2,900,001	(5 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(7 pages)
14 May 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
15 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	190	Location of debenture register	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)