BASF METAL FORWARDS LIMITED

Company number 03101215

Date	Type	Description	View / Download
25 Jun 2020	AP01	Appointment of Dr Matthias Dohrn as a director on 1 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Richard John Carter as a director on 31 May 2020	(1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
19 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr Richard John Carter as a director on 1 July 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 25,000,000	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 Jul 2015	AP01	Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 13 September 2014	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Amanda Carol Dunne as a director on 12 September 2014	(1 page)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 25,000,000	(6 pages)
25 Feb 2015	AP01	Appointment of Dr Vasileios Vergopoulos as a director on 13 September 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Clive Thomas Anthony Stocker as a director on 12 September 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014	(1 page)
14 Oct 2014	MISC	Section 519	(2 pages)
17 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 25,000,000	(6 pages)

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