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BASF BUSINESS SERVICES HOLDING LIMITED

Company number 01442978

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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)
28 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,522,090
18 Jun 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,522,090
02 Jan 2014 CERTNM Company name changed basf it services holding LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AP01 Appointment of Mr Thomas Urwin as a director
25 Jul 2013 TM01 Termination of appointment of Ralf Sonnberger as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AA Full accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Mr Andreas Biermann on 10 May 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Dr Ralf Sonnberger on 18 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Andreas Biermann on 18 April 2010
29 Jun 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / andreas biermann / 21/04/2009
21 Apr 2009 288c Director's change of particulars / ralf sonnberger / 21/04/2009
15 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 18/04/08; full list of members