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BASF CATALYSTS UK HOLDINGS LIMITED

Company number 00249071

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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)
07 Dec 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023
07 Dec 2023 TM02 Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
18 Apr 2023 AP01 Appointment of Mr Vasileios Vergopoulos as a director on 1 April 2023
17 Apr 2023 TM01 Termination of appointment of Thomas Urwin as a director on 1 April 2023
17 Apr 2023 AD02 Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Apr 2023 AP01 Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Helen Victoria Koerner as a director on 1 April 2023
06 Apr 2023 AP04 Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023
06 Apr 2023 TM02 Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023
13 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
24 Dec 2020 AD03 Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
24 Dec 2020 AD02 Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
18 Dec 2020 CH01 Director's details changed for Mr Thomas Urwin on 17 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Robert Smallwood as a director on 2 June 2020
25 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates