- Company Overview for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- Filing history for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- People for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- More for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
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) |
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01 Mar 2010 | CERTNM |
Company name changed ciba uk PLC\certificate issued on 01/03/10
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01 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Oct 2009 | 363a | Return made up to 12/09/09; full list of members | |
10 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jul 2009 | AUD | Auditor's resignation | |
06 Jul 2009 | AUD | Auditor's resignation | |
09 Mar 2009 | 288a | Director appointed rachel wilkinson | |
27 Feb 2009 | 288b | Appointment terminated director mark wright | |
29 Jan 2009 | 363a | Return made up to 12/09/08; full list of members | |
26 Jan 2009 | 288a | Director appointed dr peter clifford wormald | |
15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jul 2008 | 288b | Appointment terminated director craig forbes | |
10 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
02 Oct 2007 | 363a | Return made up to 12/09/07; full list of members | |
01 Oct 2007 | CERTNM | Company name changed ciba specialty chemicals PLC\certificate issued on 01/10/07 | |
06 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Jan 2007 | 288b | Director resigned | |
08 Jan 2007 | 288c | Director's particulars changed | |
26 Sep 2006 | 363a | Return made up to 12/09/06; full list of members | |
10 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jun 2006 | 288b | Secretary resigned | |
26 Jun 2006 | 288a | New secretary appointed | |
29 Sep 2005 | 363a | Return made up to 12/09/05; full list of members | |
27 Sep 2005 | 288b | Director resigned | |
25 Jul 2005 | AA | Full accounts made up to 31 December 2004 |