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BASF PUBLIC LIMITED COMPANY

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

Company details

EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG

BASF PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00667980
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.18
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 20140 - Manufacture of other organic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD JOHN CARTER
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR HARTWIG MICHELS
Form type: TM01
Date: 2016.04.28
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 30750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR HARTWIG DIETER MICHELS
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR JACQUES DELMOITIEZ
Form type: TM01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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29/05/12 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: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR HANS BERGMANN
Form type: TM01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED MR JACQUES SILVAIN DELMOITIEZ
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR WALTER SEUFERT
Form type: TM01
Date: 2010.11.25
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER GERHARD SEUFERT / 29/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR HANS UDO BERGMANN / 29/05/2010
Form type: CH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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DIRECTOR APPOINTED DR GORDON ALEXANDER THOMSON
Form type: AP01
Date: 2010.02.12
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DIRECTOR APPOINTED MR GEOFFREY WILLIAM MACKEY
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HELEN VICTORIA KOERNER (current)
Secretary, LEGAL COUNSEL, 2007.06.01
4 PO BOX 4, EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
RICHARD JOHN CARTER (current)
Director, COUNTRY CLUSTER HEAD, 2016.01.01
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
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, 2004.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
GEOFFREY WILLIAM MACKEY (current)
Director, HEAD OF SUSTAINABLE DEVELOPMENT, 2010.02.01
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
GORDON ALEXANDER THOMSON (current)
Director, HEAD OF PLANNING & PROCUREMENT, 2010.02.01
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
THOMAS URWIN (current)
Director, FINANCE MANAGER UK & IRELAND, 2010.02.01
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
JOHN CHARLES MACLEAN BOYD (resigned)
Secretary, 1991.06.12 - 2000.08.01
36 BOURNE END ROAD , NORTHWOOD
HA6 3BS, MIDDLESEX
ANDREW HARTLEY (resigned)
Secretary, SOLICITOR, 2000.08.01 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
ADRIAN JAMES HOLT (resigned)
Secretary, SOLICITOR, 2003.06.02 - 2007.06.01
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ADAM DUNCAN SIMS (resigned)
Secretary, ACCOUNTANT, 2003.03.31 - 2003.06.02
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
GORDON LOCKSLEY ANGELL (resigned)
Director, 1991.06.12 - 1992.07.29
RENDLESHAM SCHOOL LANE , LANGHAM NR COLCHESTER
CO4, ESSEX
MICHAEL BECKER (resigned)
Director, 1991.06.12 - 1995.10.12
115 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
HANS UDO BERGMANN (resigned)
Director, GROUP VICE PRESIDENT, 2006.03.20 - 2011.04.30
21 21 AM BILDSTOCK , BENSHEIM 64625
64625
GERMANY
LAURANCE IAN COLLINSON (resigned)
Director, 1991.06.12 - 2001.09.30
8 MANOR DRIVE HILTON , YARM
TS15 9LE, CLEVELAND
CHRISTOPHER RAYMOND DALE (resigned)
Director, 2001.07.01 - 2005.01.01
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
JACQUES SILVAIN DELMOITIEZ (resigned)
Director, HEAD OF REGIONAL DIVISION, 2010.10.01 - 2013.10.01
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
JOHN ALAN EAST (resigned)
Director, 1991.06.12 - 1995.04.02
21 ASHFORD ROAD , WILMSLOW
SK9 1QD, CHESHIRE
ALBRECHT ECKELL (resigned)
Director, 1991.06.12 - 1995.05.11
PAUL-KLEE STRASSE 2 , D-6710 FRANKENTHAL
GERMANY
MICHAEL ESSER (resigned)
Director, DIRECTOR OF FINANCE AND ADMINI, 1997.07.01 - 2001.07.01
8 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
ELMAR FROMMER (resigned)
Director, 1991.06.12 - 2001.04.30
CARL-BOSCH-STRASSE 38 , D-6700 LUDWIGSHAFEN
GERMANY
HERBERT OTTO HETZ (resigned)
Director, 1991.06.12 - 1995.03.13
KALMITSTRASSE 26 , D 6718 GRUENSTADT 3
GERMANY
RAIMAR JAHN (resigned)
Director, 2001.07.01 - 2005.01.01
ERICH-OLLENHAUER-STRASSE 2 , GRIESHEIM
D 64347
GERMANY
HARALD MANFRED KOEHL (resigned)
Director, 1995.03.13 - 1997.11.27
MITTELGASSE 14 , 67433
NEUSTADT
TILMAN KRAUCH (resigned)
Director, GRP VICE PRESIDENT, 2005.05.03 - 2006.03.20
AM WINGERTSBERG 8 , HEIDELBERG
69118
GERMANY
HARTWIG DIETER MICHELS (resigned)
Director, PRESIDENT EUROPE & MEA, 2013.10.01 - 2015.12.31
EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
FRIED WALTER CLEMENS ROLF MUENSTERMANN (resigned)
Director, CO EXECUTIVE, 2001.07.01 - 2004.01.01
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
SIEGFRIED ALOIS RIEDMUELLER (resigned)
Director, COMPANY DIRECTOR, 1997.11.27 - 2000.12.31
IM FINKENSCHLAG 14 , D67434 NEUSTADT
GERMANY
BRYAN RIGBY (resigned)
Director, 1991.06.12 - 1993.06.30
CLUNY 61 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
HEINZ HELMUT ROEDDER (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.06.30
OAK TREE COTTAGE 2 HILTON ROAD , DISLEY
SK12 2JU, CHESHIRE
WALTER GERHARD SEUFERT (resigned)
Director, PRESIDENT, 2005.01.01 - 2010.09.30
JAGERSTRASSE 20 , DUDENHOFEN
67373
GERMANY
HANNS-HELGE STECHL (resigned)
Director, COMPANY DIRECTOR, 1995.05.11 - 1998.05.20
CARL-BOSCH-STRASSE 38 67056 LUDWIGSHAFEN , GERMANY
FOREIGN
BARRY JOHN STICKINGS (resigned)
Director, 1993.07.01 - 2004.12.31
C/O BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
RAINER STICKLER (resigned)
Director, CHEMIST, 2001.07.01 - 2005.01.01
BASF AG ZZ D100 , LUDWIGSHAFEN
D 67056
GERMANY
EGGERT VOSCHERAU (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 2001.07.01
ERIKA-KOETH-STREET 86 67435 , NEUSTADT
GERMANY

Companies near to BASF PUBLIC LIMITED Co.

Information about the Public Limited Company BASF PUBLIC LIMITED COMPANY 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: 2016.05.26. Reload the data