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BASF AGRICULTURAL SPECIALITIES LIMITED

Company number 01639557

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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)
01 Nov 2024 TM01 Termination of appointment of Karen Lois Harper as a director on 31 October 2024
25 Jun 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 PSC05 Change of details for Becker-Underwood (Uk) Limited as a person with significant control on 9 November 2020
17 May 2024 CH01 Director's details changed for Ms Karen Lois Harper on 25 April 2024
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
30 Aug 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CH01 Director's details changed for Mr Thomas Birk on 11 August 2021
28 Jul 2021 AP01 Appointment of Mr Thomas Birk as a director on 7 June 2021
21 Jun 2021 TM01 Termination of appointment of Darren Budd as a director on 7 June 2021
22 Apr 2021 AP01 Appointment of Mr Neil Edward Kay as a director on 1 April 2021
25 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Richard John Carter as a director on 31 December 2020
05 Jan 2021 AP01 Appointment of Dr Darren Budd as a director on 1 January 2021
19 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
21 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017