BASF PENSIONS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of Diane Welsh as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Kevin David Crabtree as a director on 2024-11-28 |
| 16/01/2516 January 2025 | Termination of appointment of Peter Clifford Wormald as a director on 2024-11-28 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Change of details for Basf Plc as a person with significant control on 2020-11-09 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Otto Georg Horner as a director on 2022-08-08 |
| 24/11/2124 November 2021 | Termination of appointment of Paul Barry Wilson as a director on 2021-11-22 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR RICHARD PORTMAN |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS DIANE WELSH |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA EARLY |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARPER |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH CLEET |
| 12/10/1812 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR OTTO GEORG HORNER |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS MELANIE NEWBOULD |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE SPREULL |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 14 March 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 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MS KAREN LOIS HARPER |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NORRIE |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLMES |
| 22/04/1422 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR PAUL O'BRIEN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR IAN MITCHELL GRAHAM |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RODNEY ROSCOE SWAILES |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DR PETER WORMALD |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MISS JOHANNA ELIZABETH EARLY |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR PAUL BARRY WILSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCOTT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILSON |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSANNE CONSTABLE / 28/08/2011 |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOBSON |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MISS SHIRLEY MARGARET WILSON |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEFFREY SCOTT / 01/09/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR PAUL BARRY WILSON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR PAUL BARRY WILSON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS DAPHNE PATRICIA SPREULL |
| 02/06/102 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STANLEY / 14/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSANNE CONSTABLE / 14/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOLMES / 14/03/2010 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 14/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEFFREY SCOTT / 14/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MILLS NORRIE / 14/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAUGHAN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DOYLE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED GEOFFREY JOHN DOBSON |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR KENNETH MILLS NORRIE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR TREVOR JOHN STANLEY |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROE |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHAN LIVESEY |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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