BASF PUBLIC LIMITED COMPANY - History of Changes


DateDescription
2023-09-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACKEY
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BIRK / 11/08/2021
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR THOMAS BIRK
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-01-05 update statutory_documents DIRECTOR APPOINTED DR DARREN BUDD
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
2020-12-07 delete address EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG
2020-12-07 insert address 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3GG
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-12-07 update registered_address
2020-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT UNITED KINGDOM
2020-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN VICTORIA KOERNER / 09/11/2020
2020-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 2 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE STOCKPORT SK1 3GG UNITED KINGDOM
2020-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG UNITED KINGDOM
2020-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-09-04 update statutory_documents DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR HARALD PFLANZL
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS KRAMER
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-07-11 update statutory_documents DIRECTOR APPOINTED DR MARKUS STEFAN KRAMER
2018-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOIS HARPER / 26/04/2018
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON
2017-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-13 update statutory_documents DIRECTOR APPOINTED MS KAREN LOIS HARPER
2017-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2016-10-06 update statutory_documents SECOND FILING OF AP01 FOR RICHARD JOHN CARTER
2016-08-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-08-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-07-15 update statutory_documents 29/05/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CARTER
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTWIG MICHELS
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-26 update statutory_documents 29/05/15 FULL LIST
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-08-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-07-21 update statutory_documents 29/05/14 FULL LIST
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21 update statutory_documents DIRECTOR APPOINTED MR HARTWIG DIETER MICHELS
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DELMOITIEZ
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 2414 - Manufacture other organic basic chemicals
2013-06-21 delete sic_code 5155 - Wholesale of chemical products
2013-06-21 insert sic_code 20140 - Manufacture of other organic basic chemicals
2013-06-21 insert sic_code 46750 - Wholesale of chemical products
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31 update statutory_documents 29/05/13 FULL LIST
2012-07-18 update statutory_documents 29/05/12 FULL LIST
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS BERGMANN
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09 update statutory_documents 29/05/11 FULL LIST
2010-11-25 update statutory_documents DIRECTOR APPOINTED MR JACQUES SILVAIN DELMOITIEZ
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER SEUFERT
2010-06-02 update statutory_documents 29/05/10 FULL LIST
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HANS UDO BERGMANN / 29/05/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER GERHARD SEUFERT / 29/05/2010
2010-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12 update statutory_documents DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON
2010-02-12 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILLIAM MACKEY
2010-02-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS URWIN
2009-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-23 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21 update statutory_documents SECRETARY RESIGNED
2007-06-20 update statutory_documents NEW SECRETARY APPOINTED
2006-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2005-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-16 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2003-07-08 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents NEW SECRETARY APPOINTED
2003-06-24 update statutory_documents SECRETARY RESIGNED
2003-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents NEW SECRETARY APPOINTED
2003-04-16 update statutory_documents SECRETARY RESIGNED
2002-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-22 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-05 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21 update statutory_documents NEW SECRETARY APPOINTED
2000-08-10 update statutory_documents NEW SECRETARY APPOINTED
2000-06-15 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-26 update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM: BASF HOUSE 151 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HQ
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06 update statutory_documents RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS
1995-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1994-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-21 update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1993-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04 update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents DIRECTOR RESIGNED
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents APPOINT AUDITOR 28/06/91
1991-07-16 update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-18 update statutory_documents AUDITOR'S RESIGNATION
1991-05-17 update statutory_documents DIRECTOR RESIGNED
1990-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-05 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents DIRECTOR RESIGNED
1990-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-03 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1989-07-03 update statutory_documents ALTER MEM AND ARTS 240589
1989-07-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-07-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-07-01 update statutory_documents AUDITORS' REPORT
1989-07-01 update statutory_documents AUDITORS' STATEMENT
1989-07-01 update statutory_documents BALANCE SHEET
1989-07-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1989-07-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-06-26 update statutory_documents NC INC ALREADY ADJUSTED
1989-06-12 update statutory_documents NC INC ALREADY ADJUSTED
1989-06-12 update statutory_documents £ NC 750000/30750000 24/
1989-05-23 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-06 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents ADOPT MEM AND ARTS 140488
1987-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-29 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-09 update statutory_documents DIRECTOR RESIGNED
1986-12-02 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1985-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1981-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1979-07-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1977-07-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1975-07-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1966-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/66
1960-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION