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Dato Capital United Kingdom

Basell Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts BASELL UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03053549
Record last updated Tuesday, February 16, 2021 12:00:09 AM UTC
Official Address Carrington Site Urmston Bucklow-St Martins
There are 8 companies registered at this street
Postal Code M314AJ
Sector Activities of head offices

Charts

Visits

BASELL UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2017 Appointment of a man as Director and Director, Polypropylene & Catalloy Europ Appointment of a man as Director and Director, Polypropylene & Catalloy Europ
Registry Oct 26, 2016 Appointment of a man as Director and Corporate Finance Manager Uk Appointment of a man as Director and Corporate Finance Manager Uk
Registry Nov 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry May 7, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Appointment of a man as Site Manager and Director Appointment of a man as Site Manager and Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Site Manager and one Director (a man) Resignation of one Site Manager and one Director (a man)
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Oct 8, 2012 Appointment of a man as Director and Associate General Council Appointment of a man as Director and Associate General Council
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 27, 2010 Change of particulars for corporate secretary 3053... Change of particulars for corporate secretary 3053...
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Nov 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Registry Jan 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Annual return Annual return
Registry Sep 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Appointment of a director 3053... Appointment of a director 3053...
Registry Mar 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 16, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 1, 2005 Resignation of one Country Finance Uk and one Director (a man) Resignation of one Country Finance Uk and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2004 Annual return Annual return
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Appointment of a man as Country Finance Uk and Director Appointment of a man as Country Finance Uk and Director
Registry Jun 1, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 22, 2003 Annual return Annual return
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a man as Site Manager and Director Appointment of a man as Site Manager and Director
Registry Jul 31, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 30, 2002 Annual return Annual return
Registry Apr 2, 2002 Miscellaneous document Miscellaneous document
Registry Mar 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3053... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3053...
Registry Jan 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2001 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2001 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Oct 31, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2001 Annual return Annual return
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 Appointment of a director Appointment of a director
Registry Dec 1, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 1, 2000 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 2, 2000 Change of name certificate Change of name certificate
Financials Aug 14, 2000 Annual accounts Annual accounts

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