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BASF PERFORMANCE PRODUCTS LIMITED - 4th, And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Company Information
- Company registration number
- 03249009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- And 5th Floors 2 Stockport Exchange
- Railway Road
- Stockport
- SK1 3GG
- United Kingdom 4th, And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom UK
Management
- Managing Directors
- URWIN, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-12
- Age Of Company 1996-09-12 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ciba Specialty Chemicals Water Treatments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASF PERFORMANCE PRODUCTS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2020-09-26
- Last Date: 2019-09-12
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BASF PERFORMANCE PRODUCTS LIMITED Company Description
- BASF PERFORMANCE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03249009. Its current trading status is "live". It was registered 1996-09-12. It was previously called BASF PERFORMANCE PRODUCTS PLC. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 4Th .
Get BASF PERFORMANCE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basf Performance Products Limited - 4th, And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
- 1996-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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second-filing-of-form-with-form-type (2015-01-30) - RP04
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reregistration-public-to-private-company (2015-03-23) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-03-23) - CERT10
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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resolution (2015-03-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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resolution (2015-05-13) - RESOLUTIONS
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legacy (2015-05-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
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legacy (2015-05-13) - SH20
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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re-registration-memorandum-articles (2015-03-23) - MAR
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-18) - SH01
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resolution (2014-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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accounts-with-accounts-type-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-01) - CERTNM
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-secretary-company-with-name (2010-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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capital-allotment-shares (2010-07-30) - SH01
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resolution (2010-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-03-09) - 288a
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legacy (2009-02-27) - 288b
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legacy (2009-01-29) - 363a
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legacy (2009-01-26) - 288a
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auditors-resignation-company (2009-07-06) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-07-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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memorandum-articles (2007-10-10) - MEM/ARTS
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legacy (2007-10-02) - 363a
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-01-09) - 288b
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legacy (2007-01-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363a
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-05-19) - 288a
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legacy (2005-04-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-02-24) - 288c
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legacy (2004-01-22) - 288a
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legacy (2004-01-12) - 288b
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legacy (2004-11-25) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-full (2003-03-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-21) - AA
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miscellaneous (2002-08-07) - MISC
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-09-13) - 363s
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legacy (1999-10-25) - 122
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-06-30) - 288a
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accounts-with-accounts-type-full-group (1998-04-08) - AA
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legacy (1998-10-08) - 363s
keyboard_arrow_right 1997
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-08-26) - 43(3)e
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legacy (1997-02-26) - 88(2)R
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resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-01-27) - 122
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legacy (1997-01-27) - 88(2)R
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legacy (1997-01-24) - 288a
-
legacy (1997-01-23) - 225
-
legacy (1997-01-23) - 287
-
legacy (1997-01-27) - 123
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legacy (1997-10-27) - 225
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legacy (1997-08-27) - 88(2)R
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resolution (1997-08-28) - RESOLUTIONS
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legacy (1997-10-13) - 363s
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memorandum-articles (1997-09-05) - MEM/ARTS
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resolution (1997-09-05) - RESOLUTIONS
-
legacy (1997-09-05) - 169
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legacy (1997-08-28) - 122
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auditors-report (1997-09-01) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-09-01) - CERT7
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accounts-balance-sheet (1997-09-01) - BS
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re-registration-memorandum-articles (1997-09-01) - MAR
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resolution (1997-09-01) - RESOLUTIONS
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legacy (1997-09-01) - 43(3)
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legacy (1997-08-29) - 287
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auditors-statement (1997-09-01) - AUDS
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-27) - CERTNM
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incorporation-company (1996-09-12) - NEWINC