Basf Construction Chemicals (UK) Ltd was founded on 10 December 1952, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Christopher Neville | 17 July 2020 | - | 1 |
| HOLSTEIN, Timothy | 17 July 2020 | - | 1 |
| ANDREWS, Donald Charles Mackenzie | 16 June 2004 | 30 June 2006 | 1 |
| BATZER, Martin Christopher, Dr | 05 December 1992 | 01 April 1993 | 1 |
| BENEDETTI, Alfonso | 11 June 1993 | 20 February 1995 | 1 |
| BROWN, Patrick Beresford | 03 December 1996 | 26 June 2007 | 1 |
| CHADWICK, Iven | 17 June 2002 | 26 June 2007 | 1 |
| CRONIN, Daniel Joseph | 24 November 1999 | 26 June 2007 | 1 |
| ERB, Thomas | 19 September 1995 | 19 February 2001 | 1 |
| HOLDER, David Alexander | N/A | 28 May 1993 | 1 |
| INDERBITZIN, Franz Xaver | 20 February 1995 | 19 September 1995 | 1 |
| JEWITT, Kevin Anthony | N/A | 31 January 1995 | 1 |
| KOELLREUTER, Andreas | 26 June 2007 | 29 February 2012 | 1 |
| MAURHOFER, Fritz | 11 June 1993 | 31 December 1999 | 1 |
| METCALFE, Richard | 05 December 1992 | 02 December 1996 | 1 |
| POECH, Dieter Ortwin | 03 December 1996 | 09 February 2001 | 1 |
| PURCHASE, George Richard Marshall | 20 February 1995 | 31 December 2001 | 1 |
| THIRKETTLE, Paul Richard Edward | 05 December 1992 | 28 May 1993 | 1 |
| WEICHSELGARTNER, Martin | 03 December 1996 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOSS, Harry William | N/A | 05 December 1992 | 1 |
| KOERNER, Helen Victoria | 01 January 2016 | 17 July 2020 | 1 |
| MCMANUS, Thomas Geoffrey | 15 May 2003 | 29 February 2008 | 1 |
| PARKINSON, Stephen John | 14 May 1993 | 29 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 October 2020 | |
| RP04SH01 - N/A | 17 September 2020 | |
| RP04CS01 - N/A | 17 September 2020 | |
| CS01 - N/A | 18 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| RESOLUTIONS - N/A | 07 August 2020 | |
| TM01 - Termination of appointment of director | 23 July 2020 | |
| TM01 - Termination of appointment of director | 23 July 2020 | |
| TM02 - Termination of appointment of secretary | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AD01 - Change of registered office address | 02 July 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AP03 - Appointment of secretary | 05 April 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2015 | |
| SH19 - Statement of capital | 18 February 2015 | |
| CAP-SS - N/A | 18 February 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| SH19 - Statement of capital | 30 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2012 | |
| CAP-SS - N/A | 30 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| RP04 - N/A | 26 March 2012 | |
| RP04 - N/A | 26 March 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| MEM/ARTS - N/A | 12 July 2006 | |
| CERTNM - Change of name certificate | 07 July 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| MEM/ARTS - N/A | 30 November 2005 | |
| CERTNM - Change of name certificate | 24 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 123 - Notice of increase in nominal capital | 07 June 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 04 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AUD - Auditor's letter of resignation | 18 March 1999 | |
| MISC - Miscellaneous document | 18 March 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| MEM/ARTS - N/A | 30 July 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| RESOLUTIONS - N/A | 03 February 1997 | |
| RESOLUTIONS - N/A | 03 February 1997 | |
| RESOLUTIONS - N/A | 03 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| 123 - Notice of increase in nominal capital | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 353 - Register of members | 30 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 June 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| MEM/ARTS - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 11 October 1995 | |
| RESOLUTIONS - N/A | 11 October 1995 | |
| MEM/ARTS - N/A | 11 October 1995 | |
| 123 - Notice of increase in nominal capital | 11 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 395 - Particulars of a mortgage or charge | 09 April 1994 | |
| AUD - Auditor's letter of resignation | 27 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| 363x - Annual Return | 13 May 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1993 | |
| MEM/ARTS - N/A | 06 April 1993 | |
| 288 - N/A | 24 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 December 1992 | |
| CERTNM - Change of name certificate | 09 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363b - Annual Return | 20 May 1992 | |
| 288 - N/A | 04 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1991 | |
| 288 - N/A | 03 July 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 20 March 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 288 - N/A | 21 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 288 - N/A | 24 May 1988 | |
| RESOLUTIONS - N/A | 16 February 1988 | |
| RESOLUTIONS - N/A | 16 February 1988 | |
| CERT10 - Re-registration of a company from public to private | 16 February 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 16 February 1988 | |
| 53 - Application by a public company for re-registration as a private company | 16 February 1988 | |
| 287 - Change in situation or address of Registered Office | 22 December 1987 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 24 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 02 June 1987 | |
| 288 - N/A | 18 May 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 April 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 April 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 April 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 April 1987 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| MISC - Miscellaneous document | 10 December 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 27 December 1978 | Fully Satisfied |
N/A |
| Charge | 27 December 1978 | Fully Satisfied |
N/A |
| Charge | 27 December 1978 | Fully Satisfied |
N/A |
| Charge | 27 December 1978 | Fully Satisfied |
N/A |
| Charge | 27 December 1978 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1978 | Fully Satisfied |
N/A |
| Legal charge | 17 October 1978 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1978 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1973 | Fully Satisfied |
N/A |
| Legal mortgage | 02 May 1967 | Fully Satisfied |
N/A |
| Legal mortgage | 02 May 1967 | Fully Satisfied |
N/A |
