BASF PHARMA (CALLANISH) LIMITED

Company number 05507387

Date	Type	Description	View / Download
20 Sep 2023	AP01	Appointment of Mr Timothy Holstein as a director on 1 September 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Thomas Urwin as a director on 30 June 2023	(1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
20 Aug 2021	CH01	Director's details changed for Mr Thomas Birk on 11 August 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr Thomas Birk as a director on 7 June 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
21 Jun 2021	TM01	Termination of appointment of Darren Budd as a director on 7 June 2021	(1 page)
25 Feb 2021	AP01	Appointment of Dr Veit Wascholowski as a director on 16 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Frederik Jan Ludo Magdalena Jonckheer as a director on 1 November 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Richard John Carter as a director on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Dr Darren Budd as a director on 1 January 2021	(2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
09 Nov 2020	AD01	Registered office address changed from Basf PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
29 Jun 2020	AP01	Appointment of Mr Frederik Jan Ludo Magdalena Jonckheer as a director on 1 June 2020	(2 pages)
20 Jan 2020	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)