BASELL UK HOLDINGS LIMITED filing history - Find and update company information

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BASELL UK HOLDINGS LIMITED

Company number 03053549

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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)
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 24 pages (24 pages)
19 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 26 pages (26 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 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 - 25 pages (25 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr. Hitesh Jugdish Kalidas as a director on 21 January 2021	View PDF Appointment of Mr. Hitesh Jugdish Kalidas as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Muhammad Adil Qureshi as a director on 21 January 2021	View PDF Termination of appointment of Muhammad Adil Qureshi as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 24 pages (24 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 24 pages (24 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 23 pages (23 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 22 pages (22 pages)
18 Sep 2017	AP01	Appointment of Benedictus Joseph Johannes Buckers as a director on 1 September 2017	View PDF Appointment of Benedictus Joseph Johannes Buckers as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Tassilo Heino Leo Bader as a director on 1 September 2017	View PDF Termination of appointment of Tassilo Heino Leo Bader as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CH01	Director's details changed for Tassilo Heino Leo Bader on 20 April 2017	View PDF Director's details changed for Tassilo Heino Leo Bader on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AP01	Appointment of Tassilo Heino Leo Bader as a director on 21 November 2016	View PDF Appointment of Tassilo Heino Leo Bader as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Martyn Neville Tickner as a director on 21 November 2016	View PDF Termination of appointment of Martyn Neville Tickner as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP01	Appointment of Muhammad Adil Qureshi as a director on 26 October 2016	View PDF Appointment of Muhammad Adil Qureshi as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Matthew James Pooley as a director on 12 October 2016	View PDF Termination of appointment of Matthew James Pooley as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)

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