BRENNTAG UK HOLDING LIMITED

05777067
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS ENGLAND LS16 6QY

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 37 Buy now
13 May 2024 officers Termination of appointment of director (Carl Blomme) 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2023 accounts Annual Accounts 34 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 33 Buy now
06 May 2022 officers Termination of appointment of director (Richard Ward) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2021 accounts Annual Accounts 30 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 28 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 28 Buy now
12 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 officers Appointment of director (Mr Carl Blomme) 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Yves Merolle) 1 Buy now
15 Nov 2018 incorporation Memorandum Articles 18 Buy now
15 Nov 2018 resolution Resolution 3 Buy now
15 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2018 capital Return of Allotment of shares 8 Buy now
20 Jul 2018 accounts Annual Accounts 31 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Appointment of director (Mr Richard Ward) 2 Buy now
31 Jul 2017 accounts Annual Accounts 29 Buy now
12 Jul 2017 resolution Resolution 1 Buy now
02 Jun 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
01 Jun 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
28 Apr 2017 officers Termination of appointment of director (David Michael O'connell) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Steven Edward Holland) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 accounts Annual Accounts 27 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 18 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 officers Termination of appointment of director (Clare Marie Waters) 1 Buy now
22 Sep 2014 accounts Annual Accounts 17 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Appointment of director (Mr Russel Argo) 2 Buy now
12 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Dec 2013 auditors Auditors Resignation Company 1 Buy now
14 Jun 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 15 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
02 May 2012 officers Change of particulars for director (Martin Gratton) 2 Buy now
02 May 2012 officers Change of particulars for director (Yves Merolle) 2 Buy now
02 May 2012 officers Change of particulars for director (Ms Clare Marie Waters) 2 Buy now
02 May 2012 officers Change of particulars for director (David Michael O'connell) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Steven Edward Holland) 2 Buy now
02 May 2012 officers Change of particulars for secretary (Martin Gratton) 1 Buy now
10 Jan 2012 officers Change of particulars for secretary (Martin Gratton) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Martin Gratton) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Arie Van Baarlen) 1 Buy now
05 May 2011 annual-return Annual Return 9 Buy now
05 May 2011 officers Change of particulars for director (Arie Harry Van Baarlen) 2 Buy now
28 Mar 2011 accounts Annual Accounts 13 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 officers Change of particulars for director (Yves Merolle) 2 Buy now
29 Mar 2010 accounts Annual Accounts 14 Buy now
12 Oct 2009 officers Termination of appointment of director (Marc Pattyn) 1 Buy now
12 Oct 2009 officers Termination of appointment of director (Marc Pattyn) 1 Buy now
18 May 2009 accounts Annual Accounts 14 Buy now
06 May 2009 annual-return Return made up to 11/04/09; full list of members 5 Buy now
05 Jan 2009 officers Appointment terminated director carl blomme 1 Buy now
13 Aug 2008 accounts Annual Accounts 14 Buy now
29 Jul 2008 annual-return Return made up to 11/04/08; full list of members; amend 8 Buy now
17 Jul 2008 officers Director appointed carl marcel blomme 4 Buy now
17 Jul 2008 officers Appointment terminated secretary carl blomme 1 Buy now
04 Jun 2008 officers Director's change of particulars / steven holland / 10/04/2008 1 Buy now
04 Jun 2008 officers Appointment terminated director carl blomme 1 Buy now
09 May 2008 annual-return Return made up to 11/04/08; full list of members 6 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Oct 2007 address Location of register of members 1 Buy now
11 Oct 2007 address Location of register of members 1 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 3 Buy now
20 Aug 2007 accounts Annual Accounts 13 Buy now
20 Aug 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
13 Aug 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
25 Apr 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
03 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: kirkland and ellis international LLP 30 st mary axe london EC3A 8AF 1 Buy now
18 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 capital Ad 23/08/06--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
03 Jul 2006 mortgage Particulars of mortgage/charge 10 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers New director appointed 2 Buy now