BASF METAL FORWARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 18/06/2518 June 2025 | Appointment of Ms Amanda Carol Dunne as a director on 2025-05-08 |
| 17/06/2517 June 2025 | Termination of appointment of Vasileios Vergopoulos as a director on 2025-04-04 |
| 17/06/2517 June 2025 | Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2025-05-02 |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Resolutions |
| 19/06/2419 June 2024 | Termination of appointment of John Metcalf as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 |
| 03/08/233 August 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Matthias Dohrn as a director on 2023-04-26 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/04/2312 April 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 21st Floor 110 Bishopsgate London EC2N 4AY |
| 12/04/2312 April 2023 | Register inspection address has been changed from 21st Floor 110 Bishopsgate London EC2N 4AY England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| 11/04/2311 April 2023 | Termination of appointment of Helen Victoria Koerner as a secretary on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNNE |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DR VASILEIOS VERGOPOULOS |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKER |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR 101 BISHOPSGATE LONDON EC2N 4AY ENGLAND |
| 14/10/1414 October 2014 | SECTION 519 |
| 17/07/1417 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEON CARTER |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CAROL DUNNE / 25/07/2013 |
| 18/07/1218 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 63 ST MARY AXE LONDON EC3A 8NH |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED ENGELHARD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR JOHN METCALF |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DEON CARTER |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOZICH |
| 24/08/1124 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOZICH / 10/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROL DUNNE / 10/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 06/07/006 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 22/01/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY SM1 1JB |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | £ NC 5000000/25000000 31/ |
| 16/09/9616 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9619 January 1996 | £ NC 1000000/5000000 15/0 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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