BASF COATINGS LIMITED

Company number 02547573

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2016	SH20	Statement by Directors	(2 pages)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 1	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 06/06/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 3,440,000	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
04 Apr 2016	AP03	Appointment of Miss Helen Victoria Koener as a secretary on 1 January 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,440,000	(5 pages)
23 Jan 2015	AD01	Registered office address changed from 10Th Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 23 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Thomas Hermann Hartmann as a director on 31 December 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of John Pearce as a director on 31 December 2014	(1 page)
21 Jan 2015	AP01	Appointment of Mr Thomas Urwin as a director on 1 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014	(1 page)
21 Jan 2015	AP01	Appointment of Mr Stephen Hatton as a director on 1 January 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 3,440,000	(6 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 Nov 2013	TM01	Termination of appointment of Eva-Maria Mueller as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Thomas Hermann Hartmann as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 3,440,000	(7 pages)

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