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CIBA UK INVESTMENT LIMITED

Company number 03482322

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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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	PSC05	Change of details for Basf Uk Holdings Limited as a person with significant control on 9 November 2020	View PDF Change of details for Basf Uk Holdings Limited as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Timothy Holstein as a director on 1 September 2023	View PDF Appointment of Mr Timothy Holstein as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Thomas Birk as a director on 1 September 2023	View PDF Termination of appointment of Thomas Birk as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RP04TM01	Second filing for the termination of Thomas Urwin as a director	View PDF Second filing for the termination of Thomas Urwin as a director - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	AP01	Appointment of Mr Thomas Birk as a director on 1 July 2023	View PDF Appointment of Mr Thomas Birk as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Thomas Urwin as a director on 21 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2023.	View PDF Termination of appointment of Thomas Urwin as a director on 21 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2023. - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
24 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from PO Box 4 Basf 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	View PDF Registered office address changed from PO Box 4 Basf 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 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 May 2017	AP01	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017	View PDF Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 30 April 2017	View PDF Termination of appointment of Stephen Hatton as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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CIBA UK INVESTMENT LIMITED

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