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BASF PUBLIC LIMITED COMPANY

Company number 00667980

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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)
11 Nov 2020 CH03 Secretary's details changed for Miss Helen Victoria Koerner 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 2 4th and 5th Floors 2 Stockport Exchange Stockport SK1 3GG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 2 4th and 5th Floors 2 Stockport Exchange Stockport SK1 3GG on 9 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 Sep 2019 TM01 Termination of appointment of Gordon Alexander Thomson as a director on 1 July 2019
04 Sep 2019 AP01 Appointment of Dr Gordon Alexander Thomson as a director on 1 July 2019
19 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
21 Aug 2018 AP01 Appointment of Mr Harald Pflanzl as a director on 1 July 2018
20 Aug 2018 TM01 Termination of appointment of Markus Stefan Kramer as a director on 1 July 2018
13 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jul 2018 AP01 Appointment of Dr Markus Stefan Kramer as a director on 31 March 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
23 Jun 2018 CH01 Director's details changed for Ms Karen Lois Harper on 26 April 2018
19 Jun 2018 TM01 Termination of appointment of Torben Berlin Jensen as a director on 31 March 2018
26 Jul 2017 TM01 Termination of appointment of Gordon Alexander Thomson as a director on 1 July 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 May 2017 AP01 Appointment of Ms Karen Lois Harper as a director on 1 May 2017
12 May 2017 TM01 Termination of appointment of Stephen Hatton as a director on 30 April 2017
06 Oct 2016 RP04AP01 Second filing for the appointment of Richard John Carter as a director
15 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 30,750,000
30 Jun 2016 AA Full accounts made up to 31 December 2015