BASF Catalysts UK Holdings Limited

Company Name	BASF Catalysts UK Holdings Limited
Directors	Vasileios Vergopoulos and Sik Yuen Katharine Boegenhold
Company Status	Active
Company Number	00249071
Category	Private Limited Company
Incorporation Date	27 June 1930(93 years, 10 months ago)
Previous Names	Engelhard Industries Limited and Engelhard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vasileios Vergopoulos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(92 years, 10 months after company formation)
Appointment Duration	1 year
Role	Managing Director And Global Commercial Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mrs Sik Yuen Katharine Boegenhold
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(92 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2023(92 years, 10 months after company formation)
Appointment Duration	1 year
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(60 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Albert Thomas McWilliams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(60 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 1999)
Role	Legal Counsel
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Secretary Name	Albert Thomas McWilliams
Nationality	American
Status	Resigned
Appointed	10 June 1991(60 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Director Name	Mr Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(62 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 1996)
Role	Vice President
Correspondence Address	Marle Rise West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Secretary Name	Mr Richard Anthony Payne
Nationality	British
Status	Resigned
Appointed	01 May 1993(62 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 1998)
Role	Secretary
Correspondence Address	Copper Beech Waldens Road Horsell Wotting Surrey GU21 4RH

Director Name	Mr Paul Middlemas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(65 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	18 June 1998(68 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(69 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2002)
Role	Corporate Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Director Name	Carlo Bracco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2001(70 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Resigned
Appointed	30 March 2001(70 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Glenn David Fugate
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(72 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	672 Deerpath Lane Yardley 19067 Buckinghamshire United States

Director Name	Deborah Elizabeth Foster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(72 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Site Manager
Correspondence Address	5 Tiberius Avenue Lydney Gloucestershire GL15 5PD Wales

Director Name	Dr John Henry Setchfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(72 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Woodlands Woodmeadow Road Ross On Wye Herefordshire HR9 5QG Wales

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(77 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2008(77 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(77 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2017)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 January 2008(77 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Robert Smallwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(83 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2020)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Miss Helen Victoria Koerner
Status	Resigned
Appointed	01 January 2016(85 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2023)
Role	Company Director
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Miss Helen Victoria Koerner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(86 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2023)
Role	Senior Legal Advisor
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2023(92 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2023)
Correspondence Address	1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	basf.com

Location

Registered Address	21st Floor 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Basf Nederland Bv 83.33% Ordinary A
400k at £1	Basf Nederland Bv 16.67% Ordinary B

Financials

Year	2014
Net Worth	£29,413,000
Current Liabilities	£1,574,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2023 (2 pages)
7 December 2023	Termination of appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (23 pages)
27 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr Vasileios Vergopoulos as a director on 1 April 2023 (2 pages)
17 April 2023	Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 April 2023	Termination of appointment of Thomas Urwin as a director on 1 April 2023 (1 page)
17 April 2023	Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Helen Victoria Koerner as a director on 1 April 2023 (1 page)
6 April 2023	Appointment of Oakwood Corporate Services Limited as a secretary on 1 April 2023 (2 pages)
6 April 2023	Termination of appointment of Helen Victoria Koerner as a secretary on 1 April 2023 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (24 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
23 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
24 December 2020	Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG (1 page)
24 December 2020	Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG (1 page)
18 December 2020	Director's details changed for Mr Thomas Urwin on 17 December 2020 (2 pages)
19 November 2020	Full accounts made up to 31 December 2019 (23 pages)
7 August 2020	Termination of appointment of Robert Smallwood as a director on 2 June 2020 (1 page)
25 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (23 pages)
11 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (21 pages)
27 July 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,400,000 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,400,000 (7 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,400,000 (8 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,400,000 (8 pages)
30 October 2014	Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor 101 Bishopsgate London EC2N 4AY England to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 21St Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 21St Floor 110 Bishopsgate London EC2N 4AY on 30 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Appointment of Mr Robert Smallwood as a director on 1 January 2014 (2 pages)
5 September 2014	Appointment of Mr Robert Smallwood as a director on 1 January 2014 (2 pages)
5 September 2014	Appointment of Mr Robert Smallwood as a director on 1 January 2014 (2 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,400,000 (7 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,400,000 (7 pages)
17 April 2014	Termination of appointment of John Setchfield as a director (1 page)
17 April 2014	Termination of appointment of John Setchfield as a director (1 page)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
10 May 2012	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 63 St Mary Axe London EC3A 8NH on 10 May 2012 (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (23 pages)
18 July 2011	Full accounts made up to 31 December 2010 (23 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
30 July 2010	Full accounts made up to 31 December 2009 (23 pages)
30 July 2010	Full accounts made up to 31 December 2009 (23 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
30 September 2009	Full accounts made up to 31 December 2008 (23 pages)
30 September 2009	Full accounts made up to 31 December 2008 (23 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (23 pages)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (23 pages)
15 July 2008	Location of debenture register (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
28 June 2007	Return made up to 10/06/07; full list of members (4 pages)
28 June 2007	Return made up to 10/06/07; full list of members (4 pages)
18 April 2007	Company name changed engelhard LIMITED\certificate issued on 18/04/07 (2 pages)
18 April 2007	Company name changed engelhard LIMITED\certificate issued on 18/04/07 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
11 July 2006	Return made up to 10/06/06; full list of members (3 pages)
11 July 2006	Return made up to 10/06/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 December 2004 (21 pages)
19 December 2005	Full accounts made up to 31 December 2004 (21 pages)
12 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
12 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
12 July 2004	Return made up to 10/06/04; full list of members (7 pages)
12 July 2004	Return made up to 10/06/04; full list of members (7 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
20 June 2002	Return made up to 10/06/02; full list of members (7 pages)
20 June 2002	Return made up to 10/06/02; full list of members (7 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
27 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
10 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1999	Return made up to 10/06/99; full list of members (6 pages)
22 June 1999	Return made up to 10/06/99; full list of members (6 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
31 January 1999	Full group accounts made up to 31 December 1997 (26 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
7 August 1997	Return made up to 10/06/97; no change of members 363(287) ‐ Registered office changed on 07/08/97 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1997	Return made up to 10/06/97; no change of members 363(287) ‐ Registered office changed on 07/08/97 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
13 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
13 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
30 September 1987	Full group accounts made up to 31 December 1986 (25 pages)
30 September 1987	Full group accounts made up to 31 December 1986 (25 pages)
7 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
7 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
22 October 1985	Accounts made up to 31 December 1984 (24 pages)
22 October 1985	Accounts made up to 31 December 1984 (24 pages)
24 December 1984	Accounts made up to 31 December 1983 (26 pages)
24 December 1984	Accounts made up to 31 December 1983 (26 pages)
29 December 1983	Accounts made up to 31 December 1982 (21 pages)
29 December 1983	Accounts made up to 31 December 1982 (21 pages)
10 November 1982	Accounts made up to 31 December 1981 (12 pages)
10 November 1982	Accounts made up to 31 December 1981 (12 pages)
2 November 1981	Accounts made up to 31 December 1980 (12 pages)
2 November 1981	Accounts made up to 31 December 1980 (12 pages)
26 August 1980	Accounts made up to 31 December 1979 (13 pages)
26 August 1980	Accounts made up to 31 December 1979 (13 pages)
3 September 1979	Accounts made up to 31 December 1978 (18 pages)
3 September 1979	Accounts made up to 31 December 1978 (18 pages)
25 August 1978	Accounts made up to 31 December 1977 (19 pages)
25 August 1978	Accounts made up to 31 December 1977 (19 pages)
25 August 1977	Accounts made up to 31 December 1976 (14 pages)
25 August 1977	Accounts made up to 31 December 1976 (14 pages)
25 June 1976	Accounts made up to 31 December 1975 (21 pages)
25 June 1976	Accounts made up to 31 December 1975 (21 pages)
12 July 1975	Accounts made up to 31 December 1974 (24 pages)
12 July 1975	Accounts made up to 31 December 1974 (25 pages)
12 July 1975	Accounts made up to 31 December 1974 (25 pages)
12 July 1975	Accounts made up to 31 December 1974 (24 pages)

BASF Catalysts UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London