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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)
21 May 2013 TM01 Termination of appointment of Peter Innes as a director
21 May 2013 TM02 Termination of appointment of Steve Wood as a secretary
15 May 2013 AP01 Appointment of Mr Thomas Urwin as a director
15 May 2013 AP01 Appointment of Mr Stephen Hatton as a director
15 May 2013 AP03 Appointment of Mr Stephen Hatton as a secretary
15 May 2013 AP01 Appointment of Mr Torben Berlin Jensen as a director
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Ian Mcmanus as a director
03 Jul 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Ian Daniel Mcmanus on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Dr Peter Innes on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Dr Graeme Gowling on 1 October 2009
06 Jul 2009 AA Full accounts made up to 30 September 2008
04 Jun 2009 363a Return made up to 20/03/09; full list of members
11 Sep 2008 363a Return made up to 20/03/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 20/03/07; full list of members
08 Aug 2007 AA Full accounts made up to 30 September 2006
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned