BASF AGRICULTURAL SPECIALITIES LIMITED filing history - Find and update company information

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BASF AGRICULTURAL SPECIALITIES LIMITED

Company number 01639557

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Timothy Holstein as a director on 1 September 2023	View PDF Appointment of Mr Timothy Holstein as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Thomas Urwin as a director on 30 June 2023	View PDF Termination of appointment of Thomas Urwin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Aug 2021	CH01	Director's details changed for Mr Thomas Birk on 11 August 2021	View PDF Director's details changed for Mr Thomas Birk on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Thomas Birk as a director on 7 June 2021	View PDF Appointment of Mr Thomas Birk as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Darren Budd as a director on 7 June 2021	View PDF Termination of appointment of Darren Budd as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Neil Edward Kay as a director on 1 April 2021	View PDF Appointment of Mr Neil Edward Kay as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard John Carter as a director on 31 December 2020	View PDF Termination of appointment of Richard John Carter as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Dr Darren Budd as a director on 1 January 2021	View PDF Appointment of Dr Darren Budd as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
09 Nov 2020	AD01	Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020	View PDF Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
20 Aug 2018	TM01	Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018	View PDF Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018	View PDF Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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