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Dato Capital United Kingdom

Basf Metals Recycling LTD

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Reports

Extended Company Report with Annual Accounts BASF METALS RECYCLING 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 Mar 21, 2012)
  • 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
  • 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
Company Number 00933890
Record last updated Thursday, June 1, 2023 10:19:12 AM UTC
Postal Code GL14 2PH

Charts

Visits

BASF METALS RECYCLING LIMITED (United Kingdom) Page visits 2024

Searches

BASF METALS RECYCLING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2022 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 Resignation of one Director (a man) 9338... Resignation of one Director (a man) 9338...
Registry Jun 7, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2021 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Director and Managing Director Basf Uk & Ireland Appointment of a man as Director and Managing Director Basf Uk & Ireland
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) 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 Aug 1, 2013 Appointment of a man as Director and Site Manager Appointment of a man as Director and Site Manager
Registry Jul 24, 2013 Annual return Annual return
Registry Jul 18, 2012 Annual return 9338... Annual return 9338...
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Change of registered office address Change of registered office address
Registry Oct 21, 2011 Change of registered office address 9338... Change of registered office address 9338...
Registry Oct 21, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Change of name certificate Change of name certificate
Registry Sep 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Change of registered office address Change of registered office address
Registry Jun 10, 2011 Annual return Annual return
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 9338... Change of particulars for director 9338...
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Mar 25, 2009 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
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2008 Appointment of a secretary Appointment of a secretary
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Jun 12, 2005 Annual return Annual return
Registry Jul 12, 2004 Annual return 9338... Annual return 9338...
Financials May 28, 2004 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 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
Financials Apr 26, 2002 Annual accounts Annual accounts
Financials Jul 7, 2001 Annual accounts 9338... Annual accounts 9338...
Registry Jun 15, 2001 Annual return Annual return
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Registry Feb 10, 1999 Alter mem and arts Alter mem and arts
Registry Feb 10, 1999 Written elective resolution Written elective resolution
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Resignation of a director Resignation of a director
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1998 Annual return Annual return
Registry Jul 4, 1998 Appointment of a director Appointment of a director
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1995 Director resigned, new director appointed 9338... Director resigned, new director appointed 9338...
Registry Aug 1, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Financials Sep 8, 1994 Annual accounts 9338... Annual accounts 9338...
Registry Aug 2, 1994 Annual return Annual return
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry Jun 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1993 Annual return Annual return
Registry Jun 8, 1993 Director's particulars changed Director's particulars changed
Registry Jan 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 2, 1992 Registered office changed Registered office changed
Registry Jul 2, 1992 Annual return Annual return
Financials Jul 2, 1992 Annual accounts Annual accounts
Registry Jul 2, 1992 Director's particulars changed Director's particulars changed
Registry Nov 9, 1991 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 Nov 4, 1991 Annual accounts Annual accounts
Registry Jul 1, 1991 Annual return Annual return
Registry Jan 3, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 1990 Annual return Annual return
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Jun 22, 1990 Director resigned, new director appointed Director resigned, new director appointed

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