BASF PERFORMANCE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/06/2413 June 2024 | Change of details for Ciba Specialty Chemicals Water Treatments Limited as a person with significant control on 2020-11-09 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Termination of appointment of Thomas Birk as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Thomas Birk as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | REDUCE ISSUED CAPITAL 01/05/2015 |
| 13/05/1513 May 2015 | STATEMENT BY DIRECTORS |
| 13/05/1513 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 0.05 |
| 13/05/1513 May 2015 | SOLVENCY STATEMENT DATED 01/05/15 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER |
| 23/03/1523 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/03/1523 March 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/1523 March 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/03/2015 |
| 23/03/1523 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN KOERNER |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACKEY |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HALUSA |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM SH01 |
| 20/01/1520 January 2015 | 12/09/14 FULL LIST AMEND |
| 18/12/1418 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HALUSA / 30/10/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HALUSA / 06/11/2012 |
| 15/10/1215 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR MATTHIAS HALUSA |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 23/11/1023 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED TORBEN BERLIN JENSEN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED DR GEOFFREY WILLIAM MACKEY |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WORMALD |
| 01/03/101 March 2010 | COMPANY NAME CHANGED CIBA UK PLC CERTIFICATE ISSUED ON 01/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 25/02/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 09/03/099 March 2009 | DIRECTOR APPOINTED RACHEL WILKINSON |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED MARK WRIGHT |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DR PETER CLIFFORD WORMALD |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED CRAIG FORBES |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | COMPANY NAME CHANGED CIBA SPECIALTY CHEMICALS PLC CERTIFICATE ISSUED ON 01/10/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | AUD RES |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RECON 29/09/99 |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 29/09/99 AUTH ALLOT OF SECURITY 29/09/99 DISAPP PRE-EMPT RIGHTS 29/09/99 RE: SHARES 29/09/99 RE: SHARES 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIV/RECLASS 22/08/97 |
| 05/09/975 September 1997 | VARYING SHARE RIGHTS AND NAMES 22/08/97 |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 22/08/97 |
| 05/09/975 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/975 September 1997 | SF IC 135/0 22/08/97 SF SR [email protected]=135 |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 22/08/97 |
| 01/09/971 September 1997 | AUDITORS' REPORT |
| 01/09/971 September 1997 | AUDITORS' STATEMENT |
| 01/09/971 September 1997 | BALANCE SHEET |
| 01/09/971 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/971 September 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/971 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/971 September 1997 | REREGISTRATION PRI-PLC 22/08/97 |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NX |
| 28/08/9728 August 1997 | DIV CONVE 22/08/97 |
| 28/08/9728 August 1997 | P.O.S 1350 SFR0.1 22/08/97 |
| 27/08/9727 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 |
| 27/08/9727 August 1997 | � NC 112296/100000000 22 |
| 26/08/9726 August 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/9728 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 31/12/96 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 27/01/9727 January 1997 | � NC 1000/112296 11/12/96 |
| 27/01/9727 January 1997 | CONVE 11/12/96 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 23/01/9723 January 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED INHOCO 547 LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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