BASF METALS RECYCLING LIMITED

Company number 00933890

Date	Type	Description	View / Download
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Oct 2011	AD01	Registered office address changed from Basf, Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH United Kingdom on 21 October 2011	(1 page)
21 Oct 2011	AD01	Registered office address changed from Basf Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH United Kingdom on 21 October 2011	(1 page)
21 Oct 2011	AD01	Registered office address changed from X Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH United Kingdom on 21 October 2011	(1 page)
01 Sep 2011	CERTNM	Company name changed engelhard sales LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-22	(4 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	AD01	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 1 September 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
31 May 2011	TM01	Termination of appointment of Jonathan Greenberg as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Jonathan Steven Greenberg on 10 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Dr John Henry Setchfield on 10 June 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
25 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
15 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	190	Location of debenture register	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)