BASF PERFORMANCE PRODUCTS LIMITED
Company number 03249009 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 4 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 8 Jan 2026 | Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 1 page | View document |
| 8 Jan 2026 | Director's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 13 Jun 2024 | Change of details for Ciba Specialty Chemicals Water Treatments Limited as a person with significant control on 2020-11-09 · 2 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 20 Sep 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Thomas Birk as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 10 Jul 2023 | Appointment of Mr Thomas Birk as a director on 2023-07-01 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 · 1 page | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 11 pages | View document |
| 21 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 0.05 | View document |
| 13 May 2015 | STATEMENT BY DIRECTORS | View document |
| 13 May 2015 | REDUCE ISSUED CAPITAL 01/05/2015 | View document |
| 13 May 2015 | SOLVENCY STATEMENT DATED 01/05/15 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER | View document |
| 27 Apr 2015 | SECRETARY APPOINTED MR STEPHEN HATTON | View document |
| 23 Mar 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/03/2015 | View document |
| 23 Mar 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 23 Mar 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN HATTON | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN KOERNER | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HALUSA | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACKEY | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Jan 2015 | 12/09/14 FULL LIST AMEND | View document |
| 18 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HALUSA / 30/10/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HALUSA / 06/11/2012 | View document |
| 15 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR MATTHIAS HALUSA · 2 pages | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY | View document |
| 23 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED TORBEN BERLIN JENSEN | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR THOMAS URWIN | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED DR GEOFFREY WILLIAM MACKEY | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WORMALD | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER | View document |
| 1 Mar 2010 | COMPANY NAME CHANGED CIBA UK PLC CERTIFICATE ISSUED ON 01/03/10 | View document |
| 1 Mar 2010 | CHANGE OF NAME 25/02/2010 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED RACHEL WILKINSON | View document |
| 27 Feb 2009 | DIRECTOR RESIGNED MARK WRIGHT | View document |
| 29 Jan 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED DR PETER CLIFFORD WORMALD | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | DIRECTOR RESIGNED CRAIG FORBES | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED CIBA SPECIALTY CHEMICALS PLC CERTIFICATE ISSUED ON 01/10/07 | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2002 | AUD RES | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RECON 29/09/99 | View document |
| 25 Oct 1999 | ADOPT MEM AND ARTS 29/09/99 | View document |
| 25 Oct 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 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | RETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | DIV/RECLASS 22/08/97 | View document |
| 5 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1997 | SF IC 135/0 22/08/97 SF SR [email protected]=135 | View document |
| 5 Sep 1997 | ALTER MEM AND ARTS 22/08/97 | View document |
| 5 Sep 1997 | VARYING SHARE RIGHTS AND NAMES 22/08/97 | View document |
| 1 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Sep 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Sep 1997 | ALTER MEM AND ARTS 22/08/97 | View document |
| 1 Sep 1997 | REREGISTRATION PRI-PLC 22/08/97 | View document |
| 1 Sep 1997 | AUDITORS' REPORT | View document |
| 1 Sep 1997 | BALANCE SHEET | View document |
| 1 Sep 1997 | AUDITORS' STATEMENT | View document |
| 29 Aug 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NX | View document |
| 28 Aug 1997 | P.O.S 1350 SFR0.1 22/08/97 | View document |
| 28 Aug 1997 | DIV CONVE 22/08/97 | View document |
| 27 Aug 1997 | � NC 112296/100000000 22 | View document |
| 27 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 | View document |
| 26 Aug 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jan 1997 | NC INC ALREADY ADJUSTED 11/12/96 | View document |
| 28 Jan 1997 | ALTER MEM AND ARTS 31/12/96 | View document |
| 28 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 | View document |
| 27 Jan 1997 | � NC 1000/112296 11/12/96 | View document |
| 27 Jan 1997 | CONVE 11/12/96 | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 | View document |
| 23 Jan 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | View document |
| 27 Sep 1996 | COMPANY NAME CHANGED INHOCO 547 LIMITED CERTIFICATE ISSUED ON 30/09/96 | View document |
| 12 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |