BASF PHARMA (CALLANISH) LIMITED

Company number 05507387

Date	Type	Description	View / Download
20 Jan 2020	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 May 2017	AP01	Appointment of Ms Karen Lois Harper as a director on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 11 May 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Ralf Fink as a director on 31 March 2016	(1 page)
06 Oct 2016	RP04AP01	Second filing for the appointment of Richard John Carter as a director	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
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	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2015	(1 page)
07 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 20,000,000	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 20,000,000	(5 pages)
22 Oct 2013	AP01	Appointment of Mr Ralf Fink as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Martin Widmann as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)

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