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BASF METALS LIMITED

Company number 01657318

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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)
03 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Jul 2013 CH01 Director's details changed for Ms Amanda Carol Dunne on 25 July 2013
18 Apr 2013 TM01 Termination of appointment of Deon Carter as a director
18 Mar 2013 AP01 Appointment of Mr Clive Thomas Anthony Stocker as a director
05 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AD01 Registered office address changed from 63 St Mary Axe London EC3A 8NH on 26 March 2012
15 Mar 2012 CERTNM Company name changed engelhard metals LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
21 Oct 2011 AP01 Appointment of Mr John Metcalf as a director
20 Sep 2011 AP01 Appointment of Mr Deon Carter as a director
09 Sep 2011 TM01 Termination of appointment of Frank Bozich as a director
24 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 TM01 Termination of appointment of Richard Lowish as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 2,900,001
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
14 May 2010 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 10/06/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 10/06/08; full list of members
15 Jul 2008 353 Location of register of members