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BASF PENSIONS TRUSTEE LIMITED

Company number 03336790

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 PSC05 Change of details for Basf Plc as a person with significant control on 9 November 2020
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
20 Sep 2022 TM01 Termination of appointment of Otto Georg Horner as a director on 8 August 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2022 CH02 Director's details changed for Ross Trustees Services Limited on 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
24 Nov 2021 TM01 Termination of appointment of Paul Barry Wilson as a director on 22 November 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 1 May 2021
21 May 2021 TM01 Termination of appointment of Bes Trustees Plc as a director on 14 May 2021
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Nov 2020 AD01 Registered office address changed from Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 AP01 Appointment of Mr Kevin David Crabtree as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Rodney Roscoe Swailes as a director on 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Richard Portman as a director on 1 July 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Dr Gordon Alexander Thomson as a director on 1 July 2019
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
27 Mar 2019 AP01 Appointment of Mrs Diane Welsh as a director on 1 October 2018
05 Feb 2019 TM01 Termination of appointment of Johanna Elizabeth Early as a director on 31 January 2019