BASF BUSINESS SERVICES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | COMPANY NAME CHANGED BASF IT SERVICES HOLDING LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RALF SONNBERGER |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/05/1124 May 2011 | ADOPT ARTICLES 29/09/2010 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 10/05/2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALF SONNBERGER / 18/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BIERMANN / 18/04/2010 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | ALTER ARTICLES 31/03/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BIERMANN / 21/04/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALF SONNBERGER / 21/04/2009 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 02/04/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 17/05/90 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED DANOCHEMO (U.K.) LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: PANTILES HOUSE NEVILLE STREET TUNBRIDGE WELLS KENT TN2 5TT |
| 02/09/942 September 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | ANNUAL RETURN MADE UP TO 01/05/86 |
| 22/04/8622 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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