BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

Date	Type	Description	View / Download
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP .05	(3 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 0.05	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 01/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/05/2015	(9 pages)
27 Apr 2015	TM02	Termination of appointment of Helen Victoria Koerner as a secretary on 22 March 2015	(1 page)
27 Apr 2015	AP03	Appointment of Mr Stephen Hatton as a secretary on 23 March 2015	(2 pages)
23 Mar 2015	MAR	Re-registration of Memorandum and Articles	(8 pages)
23 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Feb 2015	TM01	Termination of appointment of Helen Victoria Koerner as a director on 31 December 2014	(1 page)
09 Feb 2015	AP01	Appointment of Mr Stephen Hatton as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Matthias Halusa as a director on 31 December 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Gordon Alexander Thomson as a director on 31 December 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Geoffrey William Mackey as a director on 31 December 2014	(1 page)
30 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 04/12/2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 12 September 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/09/2014 as it was not properly delivered	(21 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 50,990,669.20	(5 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 551 560 quoted be LIMITED to the allotment up to agg nom amount £5000000 and expire 31/12/2016 unless renewed varied or revoked 04/12/2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 49,990,668.2 ANNOTATION Replaced a replacement AR01 was registered on 20/01/2015	(8 pages)