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BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Jun 2024 PSC05 Change of details for Ciba Specialty Chemicals Water Treatments Limited as a person with significant control on 9 November 2020
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2023 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
20 Sep 2023 TM01 Termination of appointment of Thomas Birk as a director on 1 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Thomas Birk as a director on 1 July 2023
07 Jul 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Nov 2020 AD01 Registered office address changed from Basf PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2019 AD01 Registered office address changed from PO Box 4 PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire to Basf PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG on 11 November 2019
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 May 2017 AA Full accounts made up to 31 December 2016
13 May 2017 AP01 Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
12 May 2017 TM01 Termination of appointment of Stephen Hatton as a director on 30 April 2017