BASELL POLYOLEFINS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Cessation of Basell Uk Holdings Limited as a person with significant control on 2018-08-21 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 07/08/247 August 2024 | Notification of Lyondellbasell Industries N.V as a person with significant control on 2018-08-21 |
| 05/02/245 February 2024 | Satisfaction of charge 3 in full |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Appointment of Mr. Ludovic Claude Museur as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Stephen Eric Finnegan as a director on 2021-09-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMAD ADIL QURESHI / 26/10/2016 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANA BELEN CAMPOR ALEGRE / 09/04/2018 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED ANA BELEN CAMPOR ALEGRE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CORRADO ROTINI |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MUHAMMAD ADIL QURESHI |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POOLEY |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POOLEY / 18/07/2016 |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/12/1523 December 2015 | STATEMENT BY DIRECTORS |
| 23/12/1523 December 2015 | REDUCE ISSUED CAPITAL 14/12/2015 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 40999963.79 |
| 23/12/1523 December 2015 | SOLVENCY STATEMENT DATED 14/12/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT HAUTIER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR. CORRADO ROTINI |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PYMAN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERHARD LINDSTEN |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN PYMAN / 04/08/2015 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 145000001 |
| 11/12/1411 December 2014 | RESOLUTION TO REDENOMINATE SHARES 26/11/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/07/1416 July 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 31/01/1431 January 2014 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 02/08/2013 |
| 03/09/133 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR LAURENT HAUTIER |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD |
| 08/11/128 November 2012 | DIRECTOR APPOINTED GERHARD PHILIP LINDSTEN |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 18/08/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED MONTELL UK LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: CARRINGTON SITE URMSTON MANCHESTER M31 4AJ |
| 01/01/981 January 1998 | COMPANY NAME CHANGED MONTELL CARRINGTON LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | S252 DISP LAYING ACC 28/11/95 |
| 05/06/965 June 1996 | S386 DISP APP AUDS 28/11/95 |
| 05/06/965 June 1996 | S366A DISP HOLDING AGM 28/11/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS; AMEND |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 3 SAVOY PLACE LONDON WC2R ODX |
| 09/02/959 February 1995 | NC INC ALREADY ADJUSTED 23/01/95 |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 23/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED TOPFEN LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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