BASF METALS RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Christopher Howard Turner as a director on 2025-07-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Helen Victoria Koerner as a secretary on 2022-11-01 |
| 13/03/2313 March 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 |
| 13/03/2313 March 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 10/03/2310 March 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 2023-03-10 |
| 06/01/236 January 2023 | Appointment of Richard Edward Keen as a director on 2022-11-01 |
| 20/12/2220 December 2022 | Registered office address changed from Gate a Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-12-20 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Appointment of Mr Thomas Birk as a director on 2021-06-07 |
| 21/06/2121 June 2021 | Termination of appointment of Darren Budd as a director on 2021-06-07 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR BEN DAVID BROWNING |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD TURNER |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLWOOD |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HATTON / 01/01/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | ADOPT ARTICLES 19/06/2015 |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | SECTION 519 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SETCHFIELD |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ROBERT SMALLWOOD |
| 24/07/1324 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM X FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BASF, FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BASF FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 63 ST MARY AXE LONDON EC3A 8NH |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | COMPANY NAME CHANGED ENGELHARD SALES LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENBERG |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY SETCHFIELD / 10/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN GREENBERG / 10/06/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 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 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 22/01/99 |
| 10/02/9910 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 09/11/919 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 1 TIMES SQUARE SUTTON SURREY SM1 1LF |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 02/11/812 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/08/8026 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/09/793 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 25/08/7825 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 25/08/7725 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 25/06/7625 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 12/07/7512 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 12/12/7412 December 1974 | ALTER MEM AND ARTS |
| 19/08/7419 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 17/06/6817 June 1968 | CERTIFICATE OF INCORPORATION |
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