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BASE CHEMICALS LIMITED

Company number 06992838

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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)
03 Oct 2013 AD02 Register inspection address has been changed from C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham West Midlands B24 9FD United Kingdom
17 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AD01 Registered office address changed from C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham B24 9FD England on 9 October 2012
17 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AD01 Registered office address changed from 32 Fitzroy Avenue Birmingham B17 8RN Uk on 4 October 2011
04 Oct 2011 AD02 Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom
04 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 Oct 2011 AD02 Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 AD02 Register inspection address has been changed
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009
23 Oct 2009 AP01 Appointment of John Paul Miller as a director
18 Aug 2009 288b Appointment terminated director peter valaitis
17 Aug 2009 NEWINC Incorporation