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BASF METALS LIMITED - 21st Floor 110 Bishopsgate, London, EC2N 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01657318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21st Floor 110 Bishopsgate
- London
- EC2N 4AY 21st Floor 110 Bishopsgate, London, EC2N 4AY UK
Management
- Geschäftsführung
- BOEGENHOLD, Sik Yuen Katharine
- METCALF, John
- VERGOPOULOS, Vasileios
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1982
- Alter der Firma 1982-08-09 41 Jahre
- SIC/NACE
- 46120
Eigentumsverhältnisse
- Beneficial Owners
- Basf Catalysts Uk Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENGELHARD METALS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SA21T5OMZ4LE67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
✓
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BASF METALS LIMITED Firmenbeschreibung
- BASF METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01657318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1982 registriert. BASF METALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGELHARD METALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 21St Floor 110 Bishopsgate erreicht werden.
Jetzt sichern BASF METALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Basf Metals Limited - 21st Floor 110 Bishopsgate, London, EC2N 4AY, Grossbritannien
- 1982-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01657318#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01657318#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-04-03) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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change-sail-address-company-with-old-address-new-address (2023-04-12) - AD02
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change-corporate-secretary-company-with-change-date (2023-04-11) - CH04
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-08-11) - AA
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appoint-corporate-secretary-company-with-name-date (2023-12-07) - AP04
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-medium (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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accounts-with-accounts-type-full (2021-07-27) - AA
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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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
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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miscellaneous (2014-10-14) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-03-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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certificate-change-of-name-company (2012-03-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-06-08) - RESOLUTIONS
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capital-allotment-shares (2011-06-08) - SH01
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accounts-with-accounts-type-full (2011-07-26) - AA
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termination-director-company-with-name (2011-06-17) - TM01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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memorandum-articles (2010-05-14) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-07-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-07-15) - 353
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-15) - 190
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-29) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-04-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-13) - AUD
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legacy (2002-06-20) - 363s
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legacy (2002-07-11) - 288b
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legacy (2002-07-22) - 288a
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accounts-with-accounts-type-full (2002-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288a
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legacy (2001-04-10) - 288b
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-01-17) - 288b
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auditors-resignation-company (2000-12-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-04) - 288a
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legacy (1999-10-19) - 288b
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-full (1999-05-15) - AA
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resolution (1999-02-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-17) - 88(2)R
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legacy (1998-03-17) - 88(3)
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legacy (1998-07-04) - 363s
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legacy (1998-07-04) - 288a
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legacy (1998-07-04) - 288b
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legacy (1998-10-08) - 288b
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legacy (1998-11-04) - 244
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accounts-with-accounts-type-full (1998-11-27) - AA
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auditors-resignation-company (1998-08-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-12-23) - 123
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legacy (1997-08-26) - 363s
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resolution (1997-12-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-18) - 395
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accounts-with-accounts-type-full (1996-09-19) - AA
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legacy (1996-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-30) - AA
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-18) - 363s
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legacy (1993-06-08) - 288
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accounts-with-accounts-type-full (1993-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-01-17) - 88(2)R
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legacy (1992-07-05) - 363s
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legacy (1992-01-09) - 123
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-07-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-11-23) - 363
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-13) - 363
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accounts-with-accounts-type-full (1988-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-30) - AA
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legacy (1987-09-30) - 363
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legacy (1987-06-26) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-07) - AA
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-10-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1982
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incorporation-company (1982-08-09) - NEWINC
