CompaniesInTheUK

BASF PENSIONS TRUSTEE LIMITED

Company number 03336790 ·

Active

181 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
6 Jan 2026 Appointment of Mr Timothy Holstein as a director on 2026-01-01 · 2 pages View document
6 Jan 2026 Appointment of Mrs Helen Victoria Campbell as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Richard Portman as a director on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Melanie Newbould as a director on 2025-12-31 · 1 page View document
5 Jan 2026 Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 1 page View document
5 Jan 2026 Termination of appointment of Gordon Alexander Thomson as a director on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Ross Trustees Services Limited as a director on 2025-12-31 · 1 page View document
13 Oct 2025 Director's details changed for Ross Trustees Services Limited on 2025-10-13 · 1 page View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
26 Mar 2025 Termination of appointment of Diane Welsh as a director on 2025-03-12 · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
16 Jan 2025 Termination of appointment of Kevin David Crabtree as a director on 2024-11-28 · 1 page View document
16 Jan 2025 Termination of appointment of Peter Clifford Wormald as a director on 2024-11-28 · 1 page View document
2 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
12 Jun 2024 Change of details for Basf Plc as a person with significant control on 2020-11-09 · 2 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
12 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
20 Sep 2022 Termination of appointment of Otto Georg Horner as a director on 2022-08-08 · 1 page View document
24 Nov 2021 Termination of appointment of Paul Barry Wilson as a director on 2021-11-22 · 1 page View document
29 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
24 Oct 2019 DIRECTOR APPOINTED MR RICHARD PORTMAN View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Sep 2019 DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
27 Mar 2019 DIRECTOR APPOINTED MRS DIANE WELSH View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNA EARLY View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HARPER View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH CLEET View document
12 Oct 2018 ADOPT ARTICLES 26/09/2018 View document
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
10 Oct 2017 DIRECTOR APPOINTED MR OTTO GEORG HORNER View document
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Mar 2017 DIRECTOR APPOINTED MRS MELANIE NEWBOULD View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAPHNE SPREULL View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 14 March 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 Mar 2016 DIRECTOR APPOINTED MS KAREN LOIS HARPER View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH NORRIE View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM View document
16 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLMES View document
22 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
12 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
15 Mar 2013 DIRECTOR APPOINTED MR PAUL O'BRIEN View document
5 Mar 2013 DIRECTOR APPOINTED MR IAN MITCHELL GRAHAM View document
21 Feb 2013 DIRECTOR APPOINTED DR PETER WORMALD View document
21 Feb 2013 DIRECTOR APPOINTED MR RODNEY ROSCOE SWAILES View document
19 Feb 2013 DIRECTOR APPOINTED MR PAUL BARRY WILSON View document
19 Feb 2013 DIRECTOR APPOINTED MISS JOHANNA ELIZABETH EARLY View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCOTT View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILSON View document
13 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY View document
28 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSANNE CONSTABLE / 28/08/2011 View document
12 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOBSON View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Sep 2010 DIRECTOR APPOINTED MISS SHIRLEY MARGARET WILSON View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEFFREY SCOTT / 01/09/2010 View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View document
20 Aug 2010 DIRECTOR APPOINTED MR PAUL BARRY WILSON View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View document
19 Aug 2010 DIRECTOR APPOINTED MR PAUL BARRY WILSON View document
16 Aug 2010 DIRECTOR APPOINTED MRS DAPHNE PATRICIA SPREULL View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MILLS NORRIE / 14/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOLMES / 14/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSANNE CONSTABLE / 14/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEFFREY SCOTT / 14/03/2010 View document
2 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 14/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STANLEY / 14/03/2010 View document
2 Jun 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON MAUGHAN View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIEN DOYLE View document
14 Dec 2009 DIRECTOR APPOINTED GEOFFREY JOHN DOBSON View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
13 Feb 2009 DIRECTOR APPOINTED MR KENNETH MILLS NORRIE View document
10 Nov 2008 DIRECTOR APPOINTED MR TREVOR JOHN STANLEY View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP ROE View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHAN LIVESEY View document
17 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
7 Feb 2008 SECRETARY RESIGNED View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
31 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Jun 2007 NEW SECRETARY APPOINTED View document
20 Jun 2007 SECRETARY RESIGNED View document
3 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Oct 2006 DIRECTOR RESIGNED View document
18 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
7 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 DIRECTOR RESIGNED View document
23 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 DIRECTOR RESIGNED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 DIRECTOR RESIGNED View document
3 Jun 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 SECRETARY RESIGNED View document
28 May 2003 NEW SECRETARY APPOINTED View document
24 Apr 2003 SECRETARY RESIGNED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 DIRECTOR RESIGNED View document
30 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
16 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 DIRECTOR RESIGNED View document
15 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
15 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 DIRECTOR RESIGNED View document
9 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
18 Dec 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Jul 2000 DIRECTOR RESIGNED View document
4 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Mar 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 NEW SECRETARY APPOINTED View document
15 Dec 1998 SECRETARY RESIGNED View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Jul 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
11 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 DIRECTOR RESIGNED View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1997 DIRECTOR RESIGNED View document
8 May 1997 SECRETARY RESIGNED View document
8 May 1997 NEW DIRECTOR APPOINTED View document
14 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document