BASF PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Thomas Birk as a director on 2025-07-31 |
| 11/06/2511 June 2025 | Appointment of Dr Eva Maria Schweitzer as a director on 2025-06-01 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 04/04/254 April 2025 | Appointment of Dr Darren Budd as a director on 2025-04-01 |
| 04/04/254 April 2025 | Director's details changed for Mr Thomas Birk on 2025-04-01 |
| 01/11/241 November 2024 | Termination of appointment of Karen Lois Harper as a director on 2024-10-31 |
| 12/10/2412 October 2024 | Memorandum and Articles of Association |
| 12/10/2412 October 2024 | Resolutions |
| 07/10/247 October 2024 | Termination of appointment of Joerg Christian Steck as a director on 2024-10-01 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Change of details for Basf U.K. Holdings Limited as a person with significant control on 2020-11-09 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/05/2418 May 2024 | Director's details changed for Ms Karen Lois Harper on 2024-04-25 |
| 11/01/2411 January 2024 | Appointment of Dr Joerg Christian Steck as a director on 2023-12-01 |
| 10/01/2410 January 2024 | Termination of appointment of Harald Pflanzl as a director on 2023-12-01 |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 |
| 13/07/2313 July 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Geoffrey William Mackey as a director on 2022-09-30 |
| 23/07/2123 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 2021-05-29 with no updates |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR HARALD PFLANZL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KRAMER |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED DR MARKUS STEFAN KRAMER |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1823 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOIS HARPER / 26/04/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MS KAREN LOIS HARPER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 06/10/166 October 2016 | SECOND FILING OF AP01 FOR RICHARD JOHN CARTER |
| 15/07/1615 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARTWIG MICHELS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR HARTWIG DIETER MICHELS |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELMOITIEZ |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS BERGMANN |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR JACQUES SILVAIN DELMOITIEZ |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEUFERT |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS UDO BERGMANN / 29/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GERHARD SEUFERT / 29/05/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM MACKEY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: BASF HOUSE 151 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HQ |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | APPOINT AUDITOR 28/06/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | AUDITOR'S RESIGNATION |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9012 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/893 July 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/893 July 1989 | ALTER MEM AND ARTS 240589 |
| 01/07/891 July 1989 | AUDITORS' REPORT |
| 01/07/891 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/891 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/891 July 1989 | AUDITORS' STATEMENT |
| 01/07/891 July 1989 | BALANCE SHEET |
| 01/07/891 July 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/891 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 12/06/8912 June 1989 | £ NC 750000/30750000 24/ |
| 12/06/8912 June 1989 | NC INC ALREADY ADJUSTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ADOPT MEM AND ARTS 140488 |
| 26/11/8726 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8725 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8730 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/8717 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 02/12/862 December 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8526 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/07/7926 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 22/07/7722 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/07/7510 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 14/03/6614 March 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/66 |
| 18/08/6018 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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