BASF AGRICULTURAL SPECIALITIES LIMITED

Company number 01639557

Date	Type	Description	View / Download
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 May 2017	AP01	Appointment of Ms Karen Lois Harper as a director on 1 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 30 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Richard John Carter as a director	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Apr 2016	AP01	Appointment of Mr Richard John Carter as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2015	(1 page)
19 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(5 pages)
19 Apr 2016	CH01	Director's details changed for Dr Graeme Robert Gowling on 24 February 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(5 pages)
11 Nov 2013	AUD	Auditor's resignation	(1 page)
11 Nov 2013	AUD	Auditor's resignation	(1 page)
27 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
01 Aug 2013	CERTNM	Company name changed becker underwood LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2013	AD01	Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1 August 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Peter Innes as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Steve Wood as a secretary	(1 page)
15 May 2013	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)