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BASF UK LIMITED

Company number 02708129

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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)
14 Sep 2011 AP01 Appointment of Mr Torben Berlin Jensen as a director
14 Sep 2011 TM01 Termination of appointment of Volker Schuermann as a director
14 Sep 2011 TM02 Termination of appointment of Adrian Holland as a secretary
14 Sep 2011 TM01 Termination of appointment of Nicholas Liptrot as a director
07 Mar 2011 TM01 Termination of appointment of Paul Allen as a director
07 Mar 2011 AP01 Appointment of Mr Volker Schuermann as a director
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 30/09/07; no change of members
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Mar 2007 AA Full accounts made up to 31 December 2005
13 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
02 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned