BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

Date	Type	Description	View / Download
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
20 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 49,990,668.2	(7 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
18 Feb 2013	CH01	Director's details changed for Mr Matthias Halusa on 30 October 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Matthias Halusa on 6 November 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
30 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(7 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
06 May 2011	AP01	Appointment of Mr Matthias Halusa as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Alan Dimery as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(7 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 49,990,669.20	(6 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
22 Jul 2010	AP01	Appointment of Torben Berlin Jensen as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Dr Gordon Alexander Thomson as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Miss Helen Victoria Koerner as a director	(2 pages)
26 Mar 2010	AD01	Registered office address changed from , Charter Way, Macclesfield, Cheshire, SK10 2NX on 26 March 2010	(1 page)
25 Mar 2010	AP01	Appointment of Dr Geoffrey William Mackey as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Miss Helen Victoria Koerner as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of Peter Wormald as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)