BASF UK Limited

Company Name	BASF UK Limited
Company Status	Dissolved
Company Number	02708129
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 08 September 2015)
Role	Director Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 08 September 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 September 2011(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 31 October 1999)
Role	Sales And Marketing Director
Correspondence Address	South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1996)
Role	Chairman
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	Dr Howard Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2003)
Role	Technical Director
Correspondence Address	1 Castlemaine Avenue Epsom Surrey KT17 2RD

Director Name	Mr Gary Stephen Corsi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH

Director Name	Anthony Edward Loftus
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2002)
Role	Operations Director
Correspondence Address	2 Woodbury Brockenhurst Hampshire SO42 7PA

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Gary Stephen Corsi
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	1 Lower Pennington Lane Lymington Hampshire SO41 8FU

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Brian Robert Foster
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2001)
Role	General Manager
Correspondence Address	19 Belvedere Gardens Chineham Basingstoke Hampshire RG24 8GB

Secretary Name	Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	26 March 1999(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Andrew James Lockwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2000)
Role	Process Operator
Correspondence Address	1 Ravensmead Featherstone Pontefract West Yorkshire WF7 5AQ

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN

Director Name	Mr Steven Leslie Catchpole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Md & Dir Of Property Risk & Ad
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Group Tax And Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Joachim Soehngen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Gernam
Status	Resigned
Appointed	29 April 2003(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2004)
Role	Businessman
Correspondence Address	31 Stepanienstrasse Dusseldorf Foreign

Secretary Name	Steve Catchpole
Nationality	British
Status	Resigned
Appointed	12 May 2003(11 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 04 June 2003)
Role	Company Director
Correspondence Address	38 Alison Way Winchester Hampshire SO22 5BT

Director Name	Dr Michael Schulenburg
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 2003(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Businessman
Correspondence Address	Fliederweg 8 40822 Mettmann Germany

Secretary Name	Mark Spicer
Nationality	British
Status	Resigned
Appointed	04 June 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	9 Depden Gardens Dibden Purlieu Hampshire SO45 4RX

Director Name	Paul Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 March 2011)
Role	Group Vice-President
Country of Residence	United States
Correspondence Address	5175 Indian Heights Drive Cincinnati 45243 United States

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	24 April 2006(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Secretary Name	Adrian Paul Holland
Nationality	British
Status	Resigned
Appointed	31 December 2007(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hollybank Road Southampton Hampshire SO45 5FJ

Director Name	Mr Volker Schuermann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2011(18 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2011)
Role	Integration Manager
Country of Residence	Germany
Correspondence Address	. Res5/C C109 Ludwigshafen D67056

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2011(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2014)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

150k at £1	Cognis Holdings Uk Limited 78.95% Preference
40k at £1	Cognis Holdings Uk LTD 21.05% Ordinary

Financials

Year	2014
Net Worth	£63,660,000
Cash	£65,984,000
Current Liabilities	£3,098,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (22 pages)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
16 May 2015	Application to strike the company off the register (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 12/02/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
6 February 2015	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 (1 page)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 190,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 190,000 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (30 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (27 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Full accounts made up to 31 December 2010 (26 pages)
4 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley,Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley,Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page)
30 September 2011	Company name changed cognis uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (4 pages)
30 September 2011	Change of name notice (2 pages)
14 September 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
14 September 2011	Appointment of Mr Stephen Hatton as a secretary (1 page)
14 September 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
14 September 2011	Termination of appointment of Volker Schuermann as a director (1 page)
14 September 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
14 September 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
14 September 2011	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
7 March 2011	Termination of appointment of Paul Allen as a director (1 page)
7 March 2011	Appointment of Mr Volker Schuermann as a director (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 31 December 2009 (25 pages)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
25 October 2007	Return made up to 30/09/07; no change of members (7 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Full accounts made up to 31 December 2005 (24 pages)
13 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
9 January 2006	Company name changed cognis performance chemicals uk LTD\certificate issued on 09/01/06 (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (25 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (6 pages)
19 October 2005	New director appointed (2 pages)
6 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (26 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Return made up to 21/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Full accounts made up to 31 March 2003 (26 pages)
31 December 2003	Ad 18/12/03--------- Â£ si 90000@1=90000 Â£ ic 100000/190000 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 December 2003	Nc inc already adjusted 18/12/03 (1 page)
31 December 2003	Memorandum and Articles of Association (23 pages)
22 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
22 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 October 2003	Full accounts made up to 31 December 2002 (25 pages)
15 July 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (6 pages)
2 July 2003	Declaration of assistance for shares acquisition (9 pages)
30 June 2003	Registered office changed on 30/06/03 from: 66 wigmore street london W1U 2HQ (1 page)
24 June 2003	Declaration of assistance for shares acquisition (8 pages)
24 June 2003	Particulars of mortgage/charge (14 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (1 page)
16 May 2003	New director appointed (2 pages)
7 May 2003	Company name changed laporte performance chemicals uk LIMITED\certificate issued on 07/05/03 (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 March 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
27 March 2003	Director resigned (1 page)
4 February 2003	Accounting reference date extended from 31/03/02 to 31/12/02 (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003	Location of register of members (1 page)
8 October 2002	Director resigned (1 page)
11 June 2002	Particulars of mortgage/charge (15 pages)
27 May 2002	Return made up to 21/04/02; full list of members (8 pages)
27 May 2002	Director's particulars changed (1 page)
8 April 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (26 pages)
12 October 2001	Full accounts made up to 31 December 2000 (24 pages)
11 September 2001	New director appointed (4 pages)
11 September 2001	New director appointed (4 pages)
6 September 2001	New director appointed (4 pages)
9 August 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Director resigned (1 page)
14 May 2001	Return made up to 21/04/01; full list of members (7 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (23 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 21/04/00; full list of members (10 pages)
23 May 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 December 1998 (23 pages)
26 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Return made up to 24/04/99; full list of members (11 pages)
21 May 1999	Company name changed inspec uk LIMITED\certificate issued on 24/05/99 (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
16 May 1999	New director appointed (3 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
31 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 21/04/98; no change of members (5 pages)
8 January 1998	Location of register of members (1 page)
8 January 1998	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton SO45 3ZG (1 page)
1 January 1998	Company name changed international speciality chemica ls LIMITED\certificate issued on 01/01/98 (4 pages)
17 November 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Director's particulars changed (1 page)
8 May 1997	Registered office changed on 08/05/97 from: charleston industrial estate hythe southampton SO4 6ZG (1 page)
8 May 1997	Return made up to 21/04/97; no change of members (5 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
1 May 1996	Return made up to 21/04/96; full list of members (9 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Location of register of members (non legible) (1 page)
22 December 1995	Secretary resigned (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
5 September 1995	New director appointed (4 pages)
5 May 1995	Return made up to 21/04/95; full list of members (18 pages)
26 July 1994	Full accounts made up to 31 December 1993 (21 pages)
3 May 1994	New director appointed (2 pages)
11 November 1993	Director's particulars changed (2 pages)
30 September 1993	New director appointed (2 pages)
1 September 1993	Full accounts made up to 31 December 1992 (18 pages)
17 September 1992	Registered office changed on 17/09/92 from: 100 new bridge street london EC4V 6JA (1 page)
13 July 1992	Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP (1 page)
10 July 1992	Memorandum and Articles of Association (53 pages)
2 June 1992	Registered office changed on 02/06/92 from: 83 leonard street london EC2A 4QS (1 page)
15 May 1992	Company name changed equalrights LIMITED\certificate issued on 15/05/92 (2 pages)
21 April 1992	Incorporation (9 pages)

BASF UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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