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Basf Agricultural Specialities LTD

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Reports

Extended Company Report with Annual Accounts BASF AGRICULTURAL SPECIALITIES 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 Sep 19, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

BECKER UNDERWOOD LIMITED

Details

Company type Private Limited Company
Company Number 01639557
Record last updated Thursday, September 21, 2023 12:05:39 PM UTC
Postal Code SK1 3GG

Charts

Visits

BASF AGRICULTURAL SPECIALITIES LIMITED (United Kingdom) Page visits 2024

Searches

BASF AGRICULTURAL SPECIALITIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a man as Head Of Finance & Administration and Director Appointment of a man as Head Of Finance & Administration and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 Resignation of one Director (a man) 1639... Resignation of one Director (a man) 1639...
Registry Jun 7, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2021 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager 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 Jul 1, 2018 Resignation of one Director (a man) 1639... Resignation of one Director (a man) 1639...
Registry May 1, 2017 Appointment of a woman Appointment of a woman
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 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2014 Annual return Annual return
Registry Nov 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2013 Auditor's letter of resignation 1639... Auditor's letter of resignation 1639...
Registry Sep 27, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2013 Change of name certificate Change of name certificate
Registry Aug 1, 2013 Company name change Company name change
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director 1639... Appointment of a man as Director 1639...
Registry May 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 1, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1639... Change of particulars for director 1639...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Sep 11, 2008 Annual return 1639... Annual return 1639...
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Apr 3, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 21, 2006 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of a director 1639... Resignation of a director 1639...
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Resignation of 2 people: one Director (a man), one Vice President and one President Resignation of 2 people: one Director (a man), one Vice President and one President
Registry Feb 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2005 Annual return Annual return
Registry Aug 31, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director Sales And Marketing and one Director (a man) Resignation of one Director Sales And Marketing and one Director (a man)
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2002 Annual return Annual return
Registry Jun 17, 2002 Change of name certificate Change of name certificate
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Appointment of a director 1639... Appointment of a director 1639...
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 21, 2000 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 Oct 11, 2000 Change of accounting reference date Change of accounting reference date
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Resignation of 3 people: one Research Director, one Consultant and one Director (a man) Resignation of 3 people: one Research Director, one Consultant and one Director (a man)
Registry Jul 31, 2000 Annual return Annual return
Registry Jul 4, 2000 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 Jul 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1639... Declaration of satisfaction in full or in part of a mortgage or charge 1639...
Registry Jul 4, 2000 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 Jul 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1639... Declaration of satisfaction in full or in part of a mortgage or charge 1639...
Registry Jan 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Resignation of a director Resignation of a director
Registry Jul 26, 1999 Annual return Annual return
Registry Oct 17, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Registry Mar 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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