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BASF CONSTRUCTION CHEMICALS (UK) LIMITED

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

Company details

PO BOX 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG

BASF CONSTRUCTION CHEMICALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00514077
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.10
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP .1
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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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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.18
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 0.1
Form type: SH19
Date: 2015.02.18
£2.95
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SOLVENCY STATEMENT DATED 12/02/15
Form type: CAP-SS
Date: 2015.02.18
£2.95
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REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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30/07/12 STATEMENT OF CAPITAL GBP 3000000
Form type: SH19
Date: 2012.07.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.30
£2.95
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SOLVENCY STATEMENT DATED 29/05/12
Form type: CAP-SS
Date: 2012.07.30
£2.95
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REDUCE ISSUED CAPITAL 29/05/2012
Form type: RES06
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andreas Koellreuter
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Torben Jensen
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOELLREUTER
Form type: TM01
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 26/03/2012
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
Form type: TM01
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 26/03/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES01
Document description: ADOPT ARTICLES 17/06/2010
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KOELLREUTER / 01/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, ALBANY HOUSE, SWINTON HALL ROAD, SWINTON, MANCHESTER, M27 4DT
Form type: 287
Date: 2009.01.19
£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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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY THOMAS MCMANUS
Form type: 288b
Date: 2008.03.15
£2.95
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SECRETARY APPOINTED MR STEPHEN HATTON
Form type: 288a
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.12
£2.95
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COMPANY NAME CHANGED, DEGUSSA CONSTRUCTION CHEMICALS (, UK) LIMITED, CERTIFICATE ISSUED ON 07/07/06
Form type: CERTNM
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.30
£2.95
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COMPANY NAME CHANGED, FEB LIMITED, CERTIFICATE ISSUED ON 24/11/05
Form type: CERTNM
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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NC INC ALREADY ADJUSTED, 22/12/03
Form type: 123
Date: 2005.06.07
£2.95
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NC INC ALREADY ADJUSTED, 22/12/03
Form type: RES04
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: RES13
Document description: APPROVE MINUTES 22/12/03
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24

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Company directors and board members:

HELEN VICTORIA KOERNER (current)
Secretary, 2016.01.01
PO BOX 4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
STEPHEN HATTON (current)
Director, DIRECTOR OF HR & LEGAL, 2011.12.01
PO BOX 4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
UK
THOMAS URWIN (current)
Director, FINANCE MANAGER, 2011.12.12
PO BOX 4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
UK
PATRICK BERESFORD BROWN (resigned)
Secretary, 1996.12.02 - 2003.05.15
HOLLY HOUSE WOODVILLE ROAD , ALTRINCHAM
WA14 2AL, CHESHIRE
HARRY WILLIAM GOSS (resigned)
Secretary, 1992.03.26 - 1992.12.05
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
STEPHEN HATTON (resigned)
Secretary, HEAD OF HR & LEGAL, 2008.03.01 - 2015.12.31
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
THOMAS GEOFFREY MCMANUS (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.05.15 - 2008.02.29
4 BRIDGE CROFT , ACCRINGTON
BB5 5XP, LANCASHIRE
STEPHEN JOHN PARKINSON (resigned)
Secretary, COMPANY SECRETARY, 1993.05.14 - 1995.06.29
HRADCANY 2 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, COMPANY SECRETARY, 1995.06.29 - 1996.12.02
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Secretary, COMPANY SECRETARY, 1992.12.05 - 1993.05.14
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, UK REGIONAL PRESIDENT, 2004.06.16 - 2006.06.30
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
MARTIN CHRISTOPHER BATZER (resigned)
Director, ASSISTANT VICE-PRESIDENT, 1992.12.05 - 1993.04.01
BATTMINGER STRASSE 17 , BINNINGEN
FOREIGN
SWITZERLAND
ALFONSO BENEDETTI (resigned)
Director, HEAD OF EURORE REGION, 1993.06.11 - 1995.02.20
VIA MANDRUZZATO 20 TREVISO , ITALY 1 31100 TR
FOREIGN
PATRICK BERESFORD BROWN (resigned)
Director, FINANCE DIRECTOR, 1996.12.03 - 2007.06.26
HOLLY HOUSE WOODVILLE ROAD , ALTRINCHAM
WA14 2AL, CHESHIRE
IVEN CHADWICK (resigned)
Director, HEAD OF BUSINESS LINE PERFORM, 2002.06.17 - 2007.06.26
SONNENBERGSTRASSE 57 ADLISWIL , ZURICH
FOREIGN, CH 8134
SWITZERLAND
DANIEL JOSEPH CRONIN (resigned)
Director, MANAGER, 1999.11.24 - 2007.06.26
SONNENBERGSTRASSE 88 , ADLISWIL
FOREIGN, ZURICH
SWITZERLAND
THOMAS ERB (resigned)
Director, CHIEF OPERATING OFFICER, 1995.09.19 - 2001.02.19
SONNENBERGSTRASSE 71 CH 8134 ADLISWIL , ADLISWIL
SWITZERLAND
DAVID ALEXANDER HOLDER (resigned)
Director, 1992.03.26 - 1993.05.28
157A ORMSKIRK ROAD RAINFORD , ST. HELENS
WA11 8HR, MERSEYSIDE
FRANZ XAVER INDERBITZIN (resigned)
Director, SWITZERLAND, 1995.02.20 - 1995.09.19
SPITZACKERSTRASSE 57 BOTTMINGEN , SWITZERLAND 4103
FOREIGN
TORBEN BERLIN JENSEN (resigned)
Director, MANAGING DIRECTOR, 2006.09.12 - 2012.02.29
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
KEVIN ANTHONY JEWITT (resigned)
Director, 1992.03.26 - 1995.01.31
BIGGINS HOUSE HIGH BIGGINS , CARNFORTH
LA6 2NP, LANCASHIRE
ANDREAS KOELLREUTER (resigned)
Director, 2007.06.26 - 2012.02.29
REGATTASTR. 1 , WIESBADEN
FOREIGN, 65203
GERMANY
FRITZ MAURHOFER (resigned)
Director, BUSINESS MANAGER, 1993.06.11 - 1999.12.31
LAUBHOLZ STRASSE 76 CH-8703 ERLEUBACH , SWITZERLAND
FOREIGN
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, CHIEF EXECUTIVE, 1992.03.26 - 1992.12.05
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
RICHARD METCALFE (resigned)
Director, FINANCIAL CONTROLLER, 1992.12.05 - 1996.12.02
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
CHRISTOPHER JOHN MYATT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.03.26 - 1992.12.05
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
DIETER ORTWIN POECH (resigned)
Director, CHIEF OPERATING OFFICER, 1996.12.03 - 2001.02.09
AMSELWEG 8 TROSTBERG 83308 , GERMANY
FOREIGN
GEORGE RICHARD MARSHALL PURCHASE (resigned)
Director, MANAGING DIRECTOR, 1995.02.20 - 2001.12.31
WOODLEA KNOWSLEY GRANGE HEATON , BOLTON
BL1 5DQ, LANCASHIRE
PAUL RICHARD EDWARD THIRKETTLE (resigned)
Director, COMPANY SECRETARY, 1992.12.05 - 1993.05.28
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID TWELLS WATSON (resigned)
Director, FINANCE DIRECTOR, 1992.03.26 - 1992.12.05
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE
MARTIN WEICHSELGARTNER (resigned)
Director, FINANCIAL CONTROLLER, 1996.12.03 - 1999.12.31
RATHAUSSTRASSE 5 POLLING 84570 , GERMANY
FOREIGN

Companies near to BASF CONSTRUCTION CHEMICALS (UK) ltd.

Information about the Private Limited Company BASF CONSTRUCTION CHEMICALS (UK) 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: 2016.05.13. Reload the data