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Dato Capital United Kingdom

Basf It Services Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01442978
Record last updated Friday, October 19, 2018 3:43:39 PM UTC
Official Address Basf Plc Earl Road Cheadle Hulme And Gatley, Cheadle And Gatley
There are 2 companies registered at this street
Locality Cheadle And Gatley
Region Stockport, England
Postal Code SK86QG
Sector Non-trading companynon trading

Charts

Visits

BASF IT SERVICES HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12022-122024-72024-82024-122025-4012

Searches

BASF IT SERVICES HOLDING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12016-52020-12020-92021-82022-22022-52022-62023-12024-32024-4012

Directors

Document Type Publication date Download link
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 2, 2014 Change of name certificate Change of name certificate
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jul 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 2, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry May 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1442... Change of particulars for director 1442...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry Feb 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 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 Dec 31, 2007 Resignation of a woman Resignation of a woman
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 1, 2007 Appointment of a woman Appointment of a woman
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 19, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 10, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 17, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Appointment of a director 1442... Appointment of a director 1442...
Registry Jun 2, 2003 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 2, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Appointment of a secretary Appointment of a secretary
Registry May 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2003 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 Apr 3, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars 1442... Notice of change of directors or secretaries or in their particulars 1442...
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a director 1442... Appointment of a director 1442...
Registry Apr 30, 2002 Annual return Annual return
Registry Jan 1, 2002 Resignation of one Finance & Tax Manager and one Director (a man) Resignation of one Finance & Tax Manager and one Director (a man)
Registry Jan 1, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Change of name certificate Change of name certificate
Registry May 17, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Registry May 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Registry Jul 5, 1997 Appointment of a director Appointment of a director
Registry Jul 5, 1997 Appointment of a director 1442... Appointment of a director 1442...
Registry Jun 30, 1997 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 23, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 1997 Annual return Annual return

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