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BASF U.K. HOLDINGS LIMITED

Company number 03392535

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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)
11 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Basf Se as a person with significant control on 6 April 2016
06 Oct 2016 RP04AP01 Second filing for the appointment of Richard John Carter as a director
06 Sep 2016 SH19 Statement of capital on 6 September 2016
  • GBP 109,250,380.38
05 Aug 2016 SH20 Statement by Directors
05 Aug 2016 CAP-SS Solvency Statement dated 05/07/16
05 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 287,501,001
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 287,501,001
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 TM01 Termination of appointment of Torben Berlin Jensen as a director on 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Richard John Carter as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016
06 Apr 2016 TM02 Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016 AP03 Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,001
22 Jun 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,001
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jun 2013 AA Full accounts made up to 31 December 2012