BASF AGRICULTURAL SPECIALITIES LIMITED
Company number 01639557
- Company Overview for BASF AGRICULTURAL SPECIALITIES LIMITED (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) |
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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 |