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BASF PERFORMANCE PRODUCTS LIMITED - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, 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
- HOLSTEIN, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-12
- Age Of Company 1996-09-12 28 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: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
-
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 2023-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 4Th And 5Th Floors 2 Stockport Exchange .
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, SK1 3GG, 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.
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change-to-a-person-with-significant-control (2024-06-13) - PSC05
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accounts-with-accounts-type-dormant (2024-04-04) - AA
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accounts-with-accounts-type-dormant (2023-02-10) - AA
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-dormant (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
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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
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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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
keyboard_arrow_right 2015
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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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termination-director-company-with-name-termination-date (2015-02-06) - 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 (2015-02-09) - TM01
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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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re-registration-memorandum-articles (2015-03-23) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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-secretary-company-with-name (2010-03-25) - TM02
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termination-director-company-with-name (2010-03-25) - TM01
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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-secretary-company-with-name (2010-03-25) - AP03
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appoint-person-director-company-with-name (2010-03-30) - AP01
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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
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resolution (2010-07-30) - RESOLUTIONS
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capital-allotment-shares (2010-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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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auditors-resignation-company (2009-07-06) - 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
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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legacy (2007-01-08) - 288c
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accounts-with-accounts-type-full (2007-08-06) - AA
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-10-02) - 363a
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memorandum-articles (2007-10-10) - MEM/ARTS
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legacy (2007-01-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-06-26) - 288a
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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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
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legacy (2005-09-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288c
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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
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
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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 (1998-10-08) - 363s
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legacy (1998-06-30) - 288a
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accounts-with-accounts-type-full-group (1998-04-08) - AA
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
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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
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legacy (1997-01-23) - 225
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legacy (1997-01-23) - 287
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legacy (1997-01-27) - 123
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legacy (1997-08-27) - 88(2)R
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memorandum-articles (1997-09-05) - MEM/ARTS
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resolution (1997-08-28) - RESOLUTIONS
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legacy (1997-10-27) - 225
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legacy (1997-10-13) - 363s
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resolution (1997-09-05) - RESOLUTIONS
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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