BASF POLYURETHANES U.K. LIMITED

Company number 00702844

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Strike off application 06/08/2015	(2 pages)
26 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 1	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 27/11/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jul 2014	TM01	Termination of appointment of John Philip Robinson as a director on 30 June 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Rene Lochtman as a director on 30 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Thomas Urwin as a director on 1 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Stephen Hatton as a director on 1 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Burchard Friedrich Maria Graf Von Westerholt Und Gysenberg as a director on 30 June 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2,250,000	(6 pages)
22 May 2014	AP01	Appointment of Dr Burchard Friedrich Maria Graf Von Westerholt Und Gysenberg as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Uwe Hartwig as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
19 Apr 2013	AP01	Appointment of Mr Rene Lochtman as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Wolfgang Stegh as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)

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