| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED DR DARREN BUDD |
| 2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BIRK / 01/04/2025 |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HARPER |
| 2024-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-12 |
update statutory_documents ADOPT ARTICLES 18/09/2024 |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG STECK |
| 2024-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BASF U.K. HOLDINGS LIMITED / 09/11/2020 |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOIS HARPER / 25/04/2024 |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED DR JOERG CHRISTIAN STECK |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD PFLANZL |
| 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 |
| 2023-02-22 |
delete source_ip 75.2.60.5 |
| 2023-02-22 |
insert source_ip 165.160.15.20 |
| 2023-02-22 |
insert source_ip 165.160.13.20 |
| 2023-02-22 |
update website_status FlippedRobots => OK |
| 2023-02-08 |
update website_status OK => FlippedRobots |
| 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 |
| 2022-04-16 |
delete address 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG |
| 2022-04-16 |
delete alias BASF plc |
| 2022-04-16 |
delete index_pages_linkeddomain basfrealresultsfarm.com |
| 2022-04-16 |
delete registration_number 00667980 |
| 2022-04-16 |
delete source_ip 46.226.111.99 |
| 2022-04-16 |
insert email ag..@basf.com |
| 2022-04-16 |
insert source_ip 75.2.60.5 |
| 2022-04-16 |
update primary_contact 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG => null |
| 2022-04-16 |
update robots_txt_status basfrealresults.co.uk: 0 => 404 |
| 2022-04-16 |
update robots_txt_status www.basfrealresults.co.uk: 0 => 404 |
| 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 |
| 2021-04-05 |
insert address Grosvenor Road, Alton GU34 5JE |
| 2021-04-05 |
insert address Weston Court, Weston, Newbury, Berks, RG20 8JE, UK |
| 2021-04-05 |
insert terms_pages_linkeddomain mimecast.com |
| 2021-01-27 |
delete address Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
| 2021-01-27 |
delete address PO Box 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK7 6QG |
| 2021-01-27 |
delete address PO Box 4, Earl Road, Cheadle Hulme, SK8 6QG |
| 2021-01-27 |
delete terms_pages_linkeddomain basfrealresultsfarm.com |
| 2021-01-27 |
insert address 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG |
| 2021-01-27 |
update primary_contact Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG => 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG |
| 2021-01-27 |
update robots_txt_status basfrealresults.co.uk: 404 => 0 |
| 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 |
| 2020-09-28 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2020-09-28 |
delete address 1601 S. California Ave, Palo Alto, CA 94304, USA |
| 2020-09-28 |
delete address 2029 Stierlin Court, Mountain View, CA 94043, USA |
| 2020-09-28 |
delete address 795 Folsom St, Suite 600, San Francisco, CA 94107, USA |
| 2020-09-28 |
delete address 901 Cherry Ave, San Bruno, CA 94066, USA |
| 2020-09-28 |
delete terms_pages_linkeddomain webtrends.com |
| 2020-09-28 |
insert address Donnersbergweg 3, 67059 Ludwigshafen am Rhein/Germany |
| 2020-09-28 |
insert address Wentzingerstr. 17, 79106 Freiburg/GERMANY |
| 2020-09-28 |
insert terms_pages_linkeddomain basfrealresultsfarm.com |
| 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 |
| 2020-06-19 |
delete address Hintere Bleiche 34
55116 Mainz
Germany |
| 2020-06-19 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2020-06-19 |
insert address 1601 S. California Ave, Palo Alto, CA 94304, USA |
| 2020-06-19 |
insert address 2029 Stierlin Court, Mountain View, CA 94043, USA |
| 2020-06-19 |
insert address 795 Folsom St, Suite 600, San Francisco, CA 94107, USA |
| 2020-06-19 |
insert address 901 Cherry Ave, San Bruno, CA 94066, USA |
| 2020-06-19 |
insert address PO Box 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK7 6QG |
| 2020-06-19 |
insert index_pages_linkeddomain basfrealresultsfarm.com |
| 2020-06-19 |
insert terms_pages_linkeddomain basf.co.uk |
| 2020-06-19 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2020-06-19 |
insert terms_pages_linkeddomain webtrends.com |
| 2020-06-19 |
insert terms_pages_linkeddomain xiti.com |
| 2020-04-20 |
delete email ba..@basfrealresults.co.uk |
| 2019-11-12 |
delete index_pages_linkeddomain agconnect.org |
| 2019-09-12 |
delete index_pages_linkeddomain qualtrics.com |
| 2019-09-12 |
insert email ba..@basfrealresults.co.uk |
| 2019-09-12 |
insert index_pages_linkeddomain agconnect.org |
| 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 |
| 2019-07-14 |
insert index_pages_linkeddomain qualtrics.com |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-31 |
delete index_pages_linkeddomain qualtrics.com |
| 2019-02-17 |
insert index_pages_linkeddomain qualtrics.com |
| 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 |
delete personal_emails ra..@basf.com |
| 2018-08-07 |
delete address ZOK - Z 36
67056 Ludwigshafen |
| 2018-08-07 |
delete email ra..@basf.com |
| 2018-08-07 |
delete fax +49 (0) 621 60 22516 |
| 2018-08-07 |
delete phone +49 (0) 621 60 43785 |
| 2018-08-07 |
insert address Hintere Bleiche 34
55116 Mainz
Germany |
| 2018-08-07 |
insert email da..@basf.com |
| 2018-08-07 |
insert phone +44 161 485 6222 |
| 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 |
| 2018-04-20 |
insert alias BASF Real Results |
| 2018-04-20 |
insert registration_number 667980 |
| 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 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 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 |