BASF UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BASF UK LIMITED

Company number 02708129

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 1	View PDF Statement of capital on 18 February 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	View PDF Solvency Statement dated 12/02/15 - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 12/02/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 12/02/2015 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014	View PDF Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 190,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 190,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 190,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 190,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from Charleston Road Hardley,Hythe Southampton Hampshire SO45 3ZG on 3 October 2011	View PDF Registered office address changed from Charleston Road Hardley,Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CERTNM	Company name changed cognis uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-26	View PDF Company name changed cognis uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-26 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AP01	Appointment of Mr Thomas Urwin as a director	View PDF Appointment of Mr Thomas Urwin as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AP03	Appointment of Mr Stephen Hatton as a secretary	View PDF Appointment of Mr Stephen Hatton as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP01	Appointment of Mr Stephen Hatton as a director	View PDF Appointment of Mr Stephen Hatton as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category