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BASF CATALYSTS UK HOLDINGS LIMITED

Learn more about BASF CATALYSTS UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY

BASF CATALYSTS UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00249071
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.27
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BASF CATALYSTS UK HOLDINGS LIMITED is a Private Limited Company, registration number 00249071, established in United Kingdom on the 27. June 1930. The company is now active. The company has been in business for 86 years and 5 months. This company used to be called ENGELHARD LIMITED. The company is based on 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY. Business of the company BASF CATALYSTS UK HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company BASF CATALYSTS UK HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON
Form type: TM02
Date: 2016.04.06
£2.95
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SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER
Form type: AP03
Date: 2016.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2400000
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 21ST FLOOR 101 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
Form type: AD01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 21ST FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Form type: AD01
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MR ROBERT SMALLWOOD
Form type: AP01
Date: 2014.09.05
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SETCHFIELD
Form type: TM01
Date: 2014.04.17
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 63 ST MARY AXE, LONDON, EC3A 8NH
Form type: AD01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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COMPANY NAME CHANGED, ENGELHARD LIMITED, CERTIFICATE ISSUED ON 18/04/07
Form type: CERTNM
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/05
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17

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Company directors and board members:

HELEN VICTORIA KOERNER (current)
Secretary, 2016.01.01
21ST FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
STEPHEN HATTON (current)
Director, HEAD OF HR & LEGAL, 2008.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
TORBEN BERLIN JENSEN (current)
Director, MANAGING DIRECTOR, 2008.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ROBERT SMALLWOOD (current)
Director, SITE MANAGER, 2014.01.01
21ST FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
ENGLAND
THOMAS URWIN (current)
Director, FINANCE MANAGER, 2007.08.01
BASF PLC EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
CARLO BRACCO (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (resigned)
Secretary, ACCOUNTANT, 1998.06.18 - 2001.03.30
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
STEPHEN HATTON (resigned)
Secretary, HEAD OF HR & LEGAL, 2008.01.01 - 2015.12.31
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ALBERT THOMAS MCWILLIAMS (resigned)
Secretary, 1991.06.10 - 1993.05.01
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (resigned)
Secretary, COMPANY SECRETARY, 1993.05.01 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY
CARLO BRACCO (resigned)
Director, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (resigned)
Director, 1991.06.10 - 1992.10.01
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
LESTER FLIEGEL (resigned)
Director, CORPORATE ATTORNEY, 1999.12.07 - 2002.06.12
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
DEBORAH ELIZABETH FOSTER (resigned)
Director, SITE MANAGER, 2002.12.30 - 2003.10.31
5 TIBERIUS AVENUE , LYDNEY
GL15 5PD, GLOUCESTERSHIRE
GLENN DAVID FUGATE (resigned)
Director, SOLICITOR, 2002.06.12 - 2007.12.31
672 DEERPATH LANE , YARDLEY
19067 BUCKINGHAMSHIRE
USA
PHILIP ANTHONY GREEN (resigned)
Director, VICE PRESIDENT, 1992.10.01 - 1996.02.15
MARLE RISE WEST APPROACH DRIVE , CHELTENHAM
GL52 3AD, GLOUCESTERSHIRE
ALBERT THOMAS MCWILLIAMS (resigned)
Director, LEGAL COUNSEL, 1991.06.10 - 1999.12.07
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
PAUL MIDDLEMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.20 - 1998.09.17
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
JOHN HENRY SETCHFIELD (resigned)
Director, GENERAL MANAGER, 2002.12.30 - 2013.07.31
WOODLANDS WOODMEADOW ROAD , ROSS ON WYE
HR9 5QG, HEREFORDSHIRE

Companies near to BASF CATALYSTS UK HOLDINGS ltd.

Information about the Private Limited Company BASF CATALYSTS UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data