BASELL UK LTD
Company number 03502708 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2022 | Voluntary strike-off action has been suspended | View document |
| 26 Mar 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2022 | Application to strike the company off the register · 3 pages | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | SAIL ADDRESS CHANGED FROM: · C/O DWF SECRETARIAL SERVICES · 129 DEANSGATE · MANCHESTER · M3 3AA · ENGLAND | View document |
| 16 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 11 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED | View document |
| 31 Jan 2014 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR LAURENT HAUTIER | View document |
| 4 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED PHILIP GERHARD LINDSTEN | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERHARD LINDSTEN / 08/10/2012 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARNARD / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POOLEY / 02/02/2010 | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 02/02/2010 | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 BASELL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | MINUTES OF THE MEETING | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 PO BOX 34 EARL ROAD CHEADLE HULME CHESHIRE SK8 6FH | View document |
| 2 Oct 2000 | COMPANY NAME CHANGED ELENAC U.K. LIMITED CERTIFICATE ISSUED ON 02/10/00 | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 28/01/00; CHANGE OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 PO BOX 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG | View document |
| 28 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |