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Basf Metals Ltd

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Full Company Report  BASF METALS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • 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

ENGELHARD METALS LIMITED

Details

Company type Private Limited Company
Company Number 01657318
Record last updated Saturday, May 31, 2025 11:38:15 AM UTC
Postal Code EC2N 4AY

Charts

Visits

BASF METALS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22019-122020-12021-102021-112022-122023-122024-22024-32024-42024-52024-62024-82024-112024-122025-12025-22025-32025-42025-50123456

Searches

BASF METALS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12016-52020-12020-92021-82022-22022-52022-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2025 Appointment of a woman Appointment of a woman
Registry May 8, 2025 Appointment of a woman 1657... Appointment of a woman 1657...
Registry May 2, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2024 Appointment of a man as Director and Senior Dealer Appointment of a man as Director and Senior Dealer
Registry Jun 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Managing Director Uk/Ireland and Director Appointment of a man as Managing Director Uk/Ireland and Director
Registry Apr 6, 2016 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 Jan 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 12, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director and Vice President Commercial Appointment of a man as Director and Vice President Commercial
Registry Sep 30, 2012 Resignation of one Sr. Vice President Ccm and one Director (a man) Resignation of one Sr. Vice President Ccm and one Director (a man)
Registry Jul 5, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Change of registered office address Change of registered office address
Registry Mar 15, 2012 Change of name certificate Change of name certificate
Registry Mar 15, 2012 Company name change Company name change
Registry Oct 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Appointment of a man as Director 1657... Appointment of a man as Director 1657...
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2011 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 24, 2011 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry May 14, 2010 Memorandum of association Memorandum of association
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 15, 2008 Register of members Register of members
Registry Jul 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of 2 people: one Accountant, one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor, one Secretary (a man) and one Director (a man)
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 5, 2007 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Resignation of one Group Vp General Manager and one Director (a man) Resignation of one Group Vp General Manager and one Director (a man)
Registry Jul 11, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Financials Oct 14, 2005 Annual accounts 1657... Annual accounts 1657...
Registry Jun 10, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Jun 17, 2003 Annual return 1657... Annual return 1657...
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Annual return Annual return
Registry Jun 12, 2002 Resignation of one Corporate Attorney and one Director (a man) Resignation of one Corporate Attorney and one Director (a man)
Registry Jun 12, 2002 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 30, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2000 Annual return Annual return
Financials Apr 26, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 1999 Appointment of a man as Director and Corporate Attorney Appointment of a man as Director and Corporate Attorney
Registry Dec 7, 1999 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Dec 4, 1999 Appointment of a director Appointment of a director
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Appointment of a man as Group Vp General Manager and Director Appointment of a man as Group Vp General Manager and Director
Registry Sep 23, 1999 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jun 22, 1999 Annual return Annual return
Financials May 15, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Written elective resolution Written elective resolution
Registry Feb 10, 1999 Alter mem and arts Alter mem and arts
Financials Nov 27, 1998 Annual accounts Annual accounts
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