CompaniesInTheUK

BASF METALS LIMITED

Company number 01657318 ·

Active

162 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
24 Feb 2026 Full accounts made up to 2024-12-31 · 42 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
30 May 2025 Appointment of Ms Amanda Carol Dunne as a director on 2025-05-08 · 2 pages View document
29 May 2025 Termination of appointment of Vasileios Vergopoulos as a director on 2025-04-04 · 1 page View document
29 May 2025 Appointment of Lisa Anne Wood as a director on 2025-05-23 · 2 pages View document
29 May 2025 Termination of appointment of Sik Yuen Katharine Boegenhold as a director on 2025-05-02 · 1 page View document
2 Dec 2024 Appointment of Stephen Patrick Pender as a director on 2024-06-12 · 2 pages View document
30 Aug 2024 Full accounts made up to 2023-12-31 · 37 pages View document
2 Jul 2024 Termination of appointment of John Patrick Metcalf as a director on 2024-06-12 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
7 Dec 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-01 · 2 pages View document
7 Dec 2023 Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 · 1 page View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 37 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
12 Apr 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 · 1 page View document
11 Apr 2023 Secretary's details changed for Oakwood Corporate Services Limited on 2023-04-01 · 1 page View document
3 Apr 2023 Termination of appointment of Helen Victoria Koerner as a secretary on 2023-04-01 · 1 page View document
3 Apr 2023 Appointment of Oakwood Corporate Services Limited as a secretary on 2023-04-01 · 2 pages View document
3 Jan 2023 Termination of appointment of Thomas Birk as a director on 2023-01-01 · 1 page View document
28 Jul 2021 Appointment of Mr Thomas Birk as a director on 2021-06-07 · 2 pages View document
27 Jul 2021 Full accounts made up to 2020-12-31 · 35 pages View document
21 Jun 2021 Termination of appointment of Darren Budd as a director on 2021-06-07 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
21 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
28 Sep 2016 DIRECTOR APPOINTED MR RICHARD JOHN CARTER View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
6 Apr 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON View document
5 Apr 2016 SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNNE View document
19 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR APPOINTED DR VASILEIOS VERGOPOULOS View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKER View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR 101 BISHOPSGATE LONDON EC2N 4AY ENGLAND View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY View document
14 Oct 2014 SECTION 519 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CAROL DUNNE / 25/07/2013 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DEON CARTER View document
18 Mar 2013 DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER View document
5 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 63 ST MARY AXE LONDON EC3A 8NH View document
15 Mar 2012 COMPANY NAME CHANGED ENGELHARD METALS LIMITED CERTIFICATE ISSUED ON 15/03/12 View document
21 Oct 2011 DIRECTOR APPOINTED MR JOHN METCALF View document
20 Sep 2011 DIRECTOR APPOINTED MR DEON CARTER View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK BOZICH View document
24 Aug 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH View document
8 Jun 2011 28/10/10 STATEMENT OF CAPITAL GBP 2900001 View document
8 Jun 2011 ADOPT ARTICLES 28/10/2010 View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
14 May 2010 MEMORANDUM OF ASSOCIATION View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
15 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
15 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 SECRETARY RESIGNED View document
30 Jan 2008 DIRECTOR RESIGNED View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
27 Apr 2007 DIRECTOR RESIGNED View document
11 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
17 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Aug 2002 AUDITOR'S RESIGNATION View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 DIRECTOR RESIGNED View document
20 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
26 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Apr 2001 NEW SECRETARY APPOINTED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2000 AUDITOR'S RESIGNATION View document
6 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 DIRECTOR RESIGNED View document
22 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
15 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Feb 1999 S366A DISP HOLDING AGM 22/01/99 View document
10 Feb 1999 ALTER MEM AND ARTS 22/01/99 View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Nov 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Oct 1998 DIRECTOR RESIGNED View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
4 Jul 1998 SECRETARY RESIGNED View document
4 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
23 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97 View document
23 Dec 1997 NC INC ALREADY ADJUSTED 08/12/97 View document
23 Dec 1997 £ NC 2500000/2900000 08/12/97 View document
23 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Aug 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Aug 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Aug 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Jun 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS View document
18 Jun 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
8 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1992 NEW DIRECTOR APPOINTED View document
27 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1992 NEW DIRECTOR APPOINTED View document
5 Jul 1992 REGISTERED OFFICE CHANGED ON 05/07/92 View document
5 Jul 1992 RETURN MADE UP TO 10/06/92; CHANGE OF MEMBERS View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
9 Jan 1992 £ NC 1000000/2500000 20/1 View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jul 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS View document
23 Nov 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jul 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
30 Sep 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS View document
30 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Jun 1987 REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 1 TIMES SQUARE SUTTON SURREY SM1 1LF View document
7 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Oct 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
7 Oct 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/85 View document
22 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
24 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
24 Jan 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/83 View document
9 Aug 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document