BASF METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 30/05/2530 May 2025 | Appointment of Ms Amanda Carol Dunne as a director on 2025-05-08 |
| 29/05/2529 May 2025 | Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2025-05-02 |
| 29/05/2529 May 2025 | Appointment of Lisa Anne Wood as a director on 2025-05-23 |
| 29/05/2529 May 2025 | Termination of appointment of Vasileios Vergopoulos as a director on 2025-04-04 |
| 02/12/242 December 2024 | Appointment of Stephen Patrick Pender as a director on 2024-06-12 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of John Patrick Metcalf as a director on 2024-06-12 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 |
| 07/12/237 December 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-01 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 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 |
| 11/04/2311 April 2023 | Secretary's details changed for Oakwood Corporate Services Limited on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Helen Victoria Koerner as a secretary on 2023-04-01 |
| 03/01/233 January 2023 | Termination of appointment of Thomas Birk as a director on 2023-01-01 |
| 28/07/2128 July 2021 | Appointment of Mr Thomas Birk as a director on 2021-06-07 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 14/09/1714 September 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 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 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/10/133 October 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 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEON CARTER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER |
| 05/07/125 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 METALS LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 21/10/1121 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 |
| 08/06/118 June 2011 | ADOPT ARTICLES 28/10/2010 |
| 08/06/118 June 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 2900001 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | MEMORANDUM OF ASSOCIATION |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 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 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 06/07/006 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 22/01/99 |
| 10/02/9910 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | £ NC 2500000/2900000 08/12/97 |
| 23/12/9723 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 08/12/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 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 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 12/09/9412 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 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | RETURN MADE UP TO 10/06/92; CHANGE OF MEMBERS |
| 05/07/925 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 09/01/929 January 1992 | £ NC 1000000/2500000 20/1 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 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 |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 1 TIMES SQUARE SUTTON SURREY SM1 1LF |
| 07/10/867 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 24/12/8424 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/01/8324 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/83 |
| 09/08/829 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company