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BASF PHARMA (CALLANISH) LIMITED

Company number 05507387

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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)
01 Nov 2024	TM01	Termination of appointment of Karen Lois Harper as a director on 31 October 2024	View PDF Termination of appointment of Karen Lois Harper as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Anne Else Taplick as a director on 1 August 2024	View PDF Appointment of Anne Else Taplick as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Veit Wascholowski as a director on 31 July 2024	View PDF Termination of appointment of Veit Wascholowski as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 34 pages (34 pages)
18 May 2024	CH01	Director's details changed for Ms Karen Lois Harper on 25 April 2024	View PDF Director's details changed for Ms Karen Lois Harper on 25 April 2024 - link opens in a new window - 2 pages (2 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)
30 Aug 2023	TM01	Termination of appointment of Thomas Urwin as a director on 30 June 2023	View PDF Termination of appointment of Thomas Urwin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 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 - 35 pages (35 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 Aug 2021	CH01	Director's details changed for Mr Thomas Birk on 11 August 2021	View PDF Director's details changed for Mr Thomas Birk on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Thomas Birk as a director on 7 June 2021	View PDF Appointment of Mr Thomas Birk as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of Darren Budd as a director on 7 June 2021	View PDF Termination of appointment of Darren Budd as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Dr Veit Wascholowski as a director on 16 February 2021	View PDF Appointment of Dr Veit Wascholowski as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Frederik Jan Ludo Magdalena Jonckheer as a director on 1 November 2020	View PDF Termination of appointment of Frederik Jan Ludo Magdalena Jonckheer as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Richard John Carter as a director on 31 December 2020	View PDF Termination of appointment of Richard John Carter as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Dr Darren Budd as a director on 1 January 2021	View PDF Appointment of Dr Darren Budd as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Nov 2020	AD01	Registered office address changed from Basf PO Box 4 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 Basf PO Box 4 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)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Mr Frederik Jan Ludo Magdalena Jonckheer as a director on 1 June 2020	View PDF Appointment of Mr Frederik Jan Ludo Magdalena Jonckheer as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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BASF PHARMA (CALLANISH) LIMITED

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