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Dato Capital United Kingdom

Basf Construction Chemicals (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BASF CONSTRUCTION CHEMICALS (UK) 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 May 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 00514077
Record last updated Wednesday, September 6, 2023 10:16:11 AM UTC
Postal Code M27 4EU

Charts

Visits

BASF CONSTRUCTION CHEMICALS (UK) LIMITED (United Kingdom) Page visits 2024

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BASF CONSTRUCTION CHEMICALS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Director and Head Of Operations Appointment of a man as Director and Head Of Operations
Registry May 2, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 2, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 3, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 3, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2017 Resignation of one Director Resignation of one Director
Registry May 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 30, 2017 Resignation of one Director Of Hr & Legal and one Director (a man) Resignation of one Director Of Hr & Legal and one Director (a man)
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 20, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2015 Resignation of one Head Of Hr & Legal and one Secretary (a man) Resignation of one Head Of Hr & Legal and one Secretary (a man)
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Apr 29, 2015 Annual return Annual return
Registry Feb 18, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 18, 2015 Statement of capital Statement of capital
Registry Feb 18, 2015 Solvency statement Solvency statement
Registry Feb 18, 2015 Resolution Resolution
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Jul 30, 2012 Resolution Resolution
Registry Jul 30, 2012 Statement of capital Statement of capital
Registry Jul 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 30, 2012 Solvency statement Solvency statement
Registry Jul 30, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 26, 2012 Second filing with mud for form ar01 7861135... Second filing with mud for form ar01 7861135...
Registry Mar 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 29, 2012 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Feb 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Appointment of a person as Director 2588388... Appointment of a person as Director 2588388...
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 2588388... Resignation of one Director 2588388...
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Dec 1, 2011 Appointment of a man as Director Of Hr & Legal and Director Appointment of a man as Director Of Hr & Legal and Director
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 21, 2010 Varying share rights and names Varying share rights and names
Registry Jul 21, 2010 Resolution Resolution
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Mar 15, 2008 Resignation of a person Resignation of a person
Registry Mar 14, 2008 Appointment of a person Appointment of a person
Registry Mar 1, 2008 Appointment of a man as Secretary and Head Of Hr & Legal Appointment of a man as Secretary and Head Of Hr & Legal
Registry Feb 29, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Sep 14, 2007 Appointment of a person Appointment of a person
Registry Jul 24, 2007 Resignation of a person Resignation of a person
Registry Jul 24, 2007 Resignation of a person 1767185... Resignation of a person 1767185...
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Resignation of 3 people: one Finance Director, one Manager, one Head Of Business Line Perform and one Director (a man) Resignation of 3 people: one Finance Director, one Manager, one Head Of Business Line Perform and one Director (a man)
Registry May 9, 2007 Annual return Annual return
Registry Oct 11, 2006 Appointment of a person Appointment of a person
Registry Sep 12, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 1, 2006 Resignation of a person Resignation of a person
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Memorandum of association Memorandum of association
Registry Jul 7, 2006 Change of name certificate Change of name certificate
Registry Jul 7, 2006 Company name change Company name change
Registry Jun 30, 2006 Resignation of one Uk Regional President and one Director (a man) Resignation of one Uk Regional President and one Director (a man)
Registry Apr 28, 2006 Annual return Annual return
Registry Nov 30, 2005 Memorandum of association Memorandum of association
Registry Nov 24, 2005 Change of name certificate Change of name certificate
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Resolution Resolution
Registry Jun 7, 2005 Resolution 1945077... Resolution 1945077...
Registry Jun 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2005 Resolution Resolution
Registry May 9, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Appointment of a person Appointment of a person
Registry Jun 16, 2004 Appointment of a man as Director and Uk Regional President Appointment of a man as Director and Uk Regional President
Registry Apr 15, 2004 Annual return Annual return
Registry Jun 19, 2003 Resignation of a person Resignation of a person
Registry Jun 19, 2003 Appointment of a person Appointment of a person
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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