BASELL UK LTD

Company number 03502708

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
03 Nov 2015	AP01	Appointment of Mr. Corrado Rotini as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Laurent Hautier as a director on 1 November 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Sep 2015	AP01	Appointment of Mr. Martyn Neville Tickner as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Gerhard Philip Lindsten as a director on 1 September 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(5 pages)
28 Jan 2015	AD04	Register(s) moved to registered office address Carrington Site Urmston Manchester M31 4AJ	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jul 2014	AD02	Register inspection address has been changed from C/O Dwf Secretarial Services 129 Deansgate Manchester M3 3AA England to 7 Albemarle Street London W1S 4HQ	(1 page)
16 Jul 2014	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(5 pages)
31 Jan 2014	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Apr 2013	AP01	Appointment of Mr Laurent Hautier as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Simon Barnard as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Simon Barnard as a director	(1 page)
08 Nov 2012	CH01	Director's details changed for Philip Gerhard Lindsten on 8 October 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Philip Gerhard Lindsten as a director	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)

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