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BASF BUSINESS SERVICES LIMITED

Company number 03535585

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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)
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,540,000
02 Jan 2014 CERTNM Company name changed basf it services LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AP01 Appointment of Mr Thomas Urwin as a director
25 Jul 2013 TM01 Termination of appointment of Ralf Sonnberger as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
08 May 2012 CH01 Director's details changed for Mr Andreas Biermann on 8 May 2012
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AA Full accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Mr Andreas Biermann on 10 May 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Andreas Biermann on 26 March 2010
27 Apr 2010 CH01 Director's details changed for Dr Ralf Sonnberger on 26 March 2010
29 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288c Director's change of particulars / ralf sonnberger / 15/04/2009
15 Apr 2009 288c Director's change of particulars / andreas biermann / 15/04/2009
14 Apr 2009 363a Return made up to 26/03/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 26/03/08; full list of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned