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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)
24 Jun 2003 155(6)a Declaration of assistance for shares acquisition
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
10 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 288c Director's particulars changed
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New secretary appointed
03 Jun 2003 288a New secretary appointed
16 May 2003 288a New director appointed
07 May 2003 CERTNM Company name changed laporte performance chemicals uk LIMITED\certificate issued on 07/05/03
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Director resigned
28 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
27 Mar 2003 288b Director resigned
04 Feb 2003 225 Accounting reference date extended from 31/03/02 to 31/12/02
08 Jan 2003 287 Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS
08 Jan 2003 353 Location of register of members
08 Oct 2002 288b Director resigned
11 Jun 2002 395 Particulars of mortgage/charge
27 May 2002 363a Return made up to 21/04/02; full list of members
27 May 2002 288c Director's particulars changed
08 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02