BASF METALS RECYCLING LIMITED

Company number 00933890

Date	Type	Description	View / Download
06 Aug 2020	TM01	Termination of appointment of Robert Smallwood as a director on 31 May 2020	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
19 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
22 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Stephen Hatton as a director on 1 November 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mr Richard John Carter as a director on 1 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(4 pages)
10 Jun 2016	CH01	Director's details changed for Mr Stephen Hatton on 1 January 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
04 Feb 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(5 pages)
11 Feb 2015	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(5 pages)
03 Jan 2014	MISC	Section 519	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Nov 2013	TM01	Termination of appointment of John Setchfield as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Robert Smallwood as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
18 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)