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BASF U.K. HOLDINGS LIMITED

Company number 03392535

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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)
16 Jan 2024 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
15 Jan 2024 TM01 Termination of appointment of Darren Budd as a director on 1 September 2023
26 Jul 2023 AP01 Appointment of Dr Darren Budd as a director on 1 July 2023
26 Jul 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CH01 Director's details changed for Mr Thomas Birk on 11 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Thomas Birk on 11 August 2021
28 Jul 2021 AP01 Appointment of Mr Thomas Birk as a director on 7 June 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
21 Jun 2021 TM01 Termination of appointment of Darren Budd as a director on 7 June 2021
05 Jan 2021 TM01 Termination of appointment of Richard John Carter as a director on 31 December 2020
05 Jan 2021 AP01 Appointment of Dr Darren Budd as a director on 1 January 2021
19 Nov 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 AD01 Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Thomas Urwin on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from PO Box 4, Earl Road Cheadle Hulme, Cheadle Stockport Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
29 Jun 2020 CS01 Confirmation statement made on 20 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 20 June 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017