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BASF UK FINANCE LLC

Company number FC033430

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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)
23 Apr 2021	OSCH03	Director's details changed for Mr Thomas Urwin on 23 December 2020	View PDF Director's details changed for Mr Thomas Urwin on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH09	Change of details for Thomas Unwin as a person authorised to accept service for UK establishment BR018516 on 23 December 2020	View PDF Change of details for Thomas Unwin as a person authorised to accept service for UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH07	Change of details for Thomas Unwin of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020	View PDF Change of details for Thomas Unwin of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH03	Director's details changed for Mark Lawson on 23 December 2020	View PDF Director's details changed for Mark Lawson on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH07	Change of details for Mark Lawson of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020	View PDF Change of details for Mark Lawson of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSAP07	Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on 1 January 2021.	View PDF Appointment of Darren Budd as a person authorised to accept service for UK establishment BR018516 on 1 January 2021. - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	OSCH07	Change of details for Richard John Carter of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020	View PDF Change of details for Richard John Carter of 4th and 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom as a person authorised to represent UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSCH03	Director's details changed for Mr Richard John Carter on 23 December 2020	View PDF Director's details changed for Mr Richard John Carter on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSAP05	Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on 1 January 2021.	View PDF Appointment of Darren Budd as a person authorised to represent UK establishment BR018516 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	OSAP01	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 - 3 pages (3 pages)
23 Apr 2021	OSCH05	Secretary's details changed for Mark Lawson on 23 December 2020	View PDF Secretary's details changed for Mark Lawson on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	OSCH01	Details changed for a UK establishment - Front-End Scan Doc	View PDF Details changed for a UK establishment - Front-End Scan Doc - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 31/12/2020 richard john carter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Represent terminated 31/12/2020 richard john carter - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 31/12/2020 richard john carter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018516 Person Authorised to Accept terminated 31/12/2020 richard john carter - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	OSCH09	Change of details for Mark Lawson as a person authorised to accept service for UK establishment BR018516 on 23 December 2020	View PDF Change of details for Mark Lawson as a person authorised to accept service for UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	OSCH09	Change of details for Richard John Carter as a person authorised to accept service for UK establishment BR018516 on 23 December 2020	View PDF Change of details for Richard John Carter as a person authorised to accept service for UK establishment BR018516 on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	OSTM01	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 - 2 pages (2 pages)
11 Jan 2021	OSCH01	Details changed for a UK establishment - BR018516 Address Change Po box 4 earl road, cheadle hulme, cheshire, SK8 6QG, england,23 December 2020	View PDF Details changed for a UK establishment - BR018516 Address Change Po box 4 earl road, cheadle hulme, cheshire, SK8 6QG, england,23 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 17 pages (17 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
24 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
26 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 64 pages (64 pages)
08 Jun 2016	OS-PAR	Appointment at registration for BR018516 - person authorised to represent, Carter Richard PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg
08 Jun 2016	OS-PAR	Appointment at registration for BR018516 - person authorised to represent, Urwin Thomas PO Box 4 Earl Road Cheadle Hulme Cheshire Englandsk8 6Qg

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